Who owns VIRGIN DIRECT INC?

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

What is VIRGIN DIRECT INC's risk level?

WhiteIntel flags VIRGIN DIRECT INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VIRGIN DIRECT INC appear across sources?

VIRGIN DIRECT INC is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

VIRGIN DIRECT INC

Name: VIRGIN DIRECT INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VIRGIN DIRECT INC, Organization, SC

VIRGIN DIRECT INC — SC company (icij:icijol-56010415). 1 holding. Cited to 1 registry.

ICIJ icijol-56010415OrganizationSC

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

VIRGIN DIRECT INC
- SPICA ENTERTAINMENT LTD· shareholder of

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

Explore SC coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on VIRGIN DIRECT INC 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.

●
SPICA ENTERTAINMENT LTD
Also holds roles at 3 other companies
- GUY JUDAHdirector of
- GUY JUDAHlegal representative of
- MICHAEL JOHN RUSTsecretary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VIRGIN DIRECT INC. 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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