Who owns MARTEL JULIEN D.?

No ownership or control links for MARTEL JULIEN D. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARTEL JULIEN D.'s risk level?

WhiteIntel flags MARTEL JULIEN D. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARTEL JULIEN D. appear across sources?

MARTEL JULIEN D. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

MARTEL JULIEN D.

Name: MARTEL JULIEN D. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARTEL JULIEN D., Organization

MARTEL JULIEN D. — company (icij:icijol-22003733). 2 holdings. Cited to 1 registry.

ICIJ icijol-22003733Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARTEL JULIEN D.
- TIVERTON INVESTMENTS LIMITED· director
- GRASMERE HOLDINGS LIMITED· director

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTEL JULIEN D. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARTEL JULIEN D. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARTEL JULIEN D. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GRASMERE HOLDINGS LIMITED
Also holds roles at 3 other companies
- COLCLOUGH TIMOTHY J.director
- FAIR IAN D.director
- STERLING EAST LTD.secretary
●
TIVERTON INVESTMENTS LIMITED
Also holds roles at 3 other companies
- COLCLOUGH TIMOTHY J.director
- STERLING EAST LTD.secretary
- FAIR IAN D.director / president

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARTEL JULIEN D.?: No ownership or control links for MARTEL JULIEN D. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARTEL JULIEN D.'s risk level?: WhiteIntel flags MARTEL JULIEN D. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARTEL JULIEN D. appear across sources?: MARTEL JULIEN D. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTEL JULIEN D.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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