Who owns BOLETUS OCEANWAY INCORPORATED?

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

What is BOLETUS OCEANWAY INCORPORATED's risk level?

WhiteIntel flags BOLETUS OCEANWAY INCORPORATED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOLETUS OCEANWAY INCORPORATED appear across sources?

BOLETUS OCEANWAY INCORPORATED is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

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Legal entityLow

BOLETUS OCEANWAY INCORPORATED

Name: BOLETUS OCEANWAY INCORPORATED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOLETUS OCEANWAY INCORPORATED, Organization, LR

BOLETUS OCEANWAY INCORPORATED — LR company (icij:icijol-56089293). 1 holding. Cited to 1 registry.

ICIJ icijol-56089293Organization

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

BOLETUS OCEANWAY INCORPORATED
- KASTELLI LEASING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BOLETUS OCEANWAY INCORPORATED — 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 BOLETUS OCEANWAY INCORPORATED 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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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 BOLETUS OCEANWAY INCORPORATED 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.

●
KASTELLI LEASING LIMITED
Also holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- KENNETH H. HANDSdirector of
- KENNETH H. HANDSlegal representative of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BOLETUS OCEANWAY INCORPORATED. 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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