Who owns ROBERTO HAGGIAG?

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

What is ROBERTO HAGGIAG's risk level?

WhiteIntel flags ROBERTO HAGGIAG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROBERTO HAGGIAG appear across sources?

ROBERTO HAGGIAG is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

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ROBERTO HAGGIAG

Name: ROBERTO HAGGIAG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROBERTO HAGGIAG, Organization, FR

ROBERTO HAGGIAG — French company (icij:icijol-56009526). 1 holding. Cited to 1 registry.

ICIJ icijol-56009526OrganizationFR

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

ROBERTO HAGGIAG
- GOLDCOST LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERTO HAGGIAG — 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 ROBERTO HAGGIAG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage

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

Nothing further on ROBERTO HAGGIAG is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
GOLDCOST LIMITED
Also holds roles at 4 other companies
- AUSTIN R DEMAJOsecretary of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROBERTO HAGGIAG. 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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