Who owns TRACY JANE POZO?

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

What is TRACY JANE POZO's risk level?

WhiteIntel flags TRACY JANE POZO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRACY JANE POZO appear across sources?

TRACY JANE POZO is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

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Legal entityHigh

TRACY JANE POZO

Name: TRACY JANE POZO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRACY JANE POZO, Organization, GI

TRACY JANE POZO — Gibraltar company (icij:icijol-56055864). 63 holdings. Cited to 1 registry.

ICIJ icijol-56055864OrganizationGI

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

TRACY JANE POZO
- SOPHORA PROPERTIES LIMITED· secretary of
- SERICEA PROPERTIES LIMITED· secretary of
- SUBER PROPERTIES LIMITED· secretary of
- ATLANTICA PROPERTIES LIMITED· secretary of
- AQUATICA PROPERTIES LIMITED· secretary of
- ARIA PROPERTIES LIMITED· secretary of
- ARBOREA PROPERTIES LIMITED· secretary of
- AURORA PROPERTIES LIMITED· secretary of
- CAMEROON INVESTMENTS LIMITED· secretary of
- JCS HOLMAN LIMITED· secretary of
- SANWEST HOLDINGS LIMITED· secretary of
- LAZARD LIMITED· secretary of
- ULNESS INVESTMENTS LIMITED· secretary of
- LAKELAND HOLDINGS LIMITED· secretary of
- RULANDER INVESTMENTS LIMITED· secretary of
- CALDER ENTERPRISES LIMITED· secretary of
- KRYPTON SERVICE COMPANY LIMITED· secretary of
- SAHARA PROPERTIES LIMITED· secretary of
- CROSSKEY COMPUTERS LIMITED· secretary of
- BAYBIRD CONSULTANTS LIMITED· secretary of
- BUENAVISTA PROPERTIES LIMITED· secretary of
- CASSELLA SERVICE COMPANY LIMITED· secretary of
- SUFFOLK INTERNATIONAL LIMITED· secretary of
- ANANDA HOLDINGS LIMITED· secretary of
- RUTHWELL LIMITED· secretary of
- KINGS-VALLEY INVESTMENTS LIMITED· secretary of
- MATCON INVESTMENTS LIMITED· secretary of
- SHERNON HOLDINGS LIMITED· secretary of
- RAPOSA LIMITED· secretary of
- DESMOND PROPERTIES LIMITED· secretary of
- BRODESSA LIMITED· secretary of
- WYLIE HOLDINGS LIMITED· secretary of
- ROOTIC INVESTMENTS LIMITED· secretary of
- BELFARE LIMITED· secretary of
- DANISCO PROPERTIES LIMITED· secretary of
- NUMIDA LIMITED· secretary of
- AMY LIMITED· secretary of
- ARENSAL LIMITED· secretary of
- MARYLEBONE PROPERTY LIMITED· secretary of
- MANING (GUERNSEY) LIMITED· secretary of
- CAPSIS LIMITED· secretary of
- STAPLETON PROPERTIES LIMITED· secretary of
- TERIN PROPERTY LIMITED· secretary of
- MAYGAN PROPERTIES LIMITED· secretary of
- JKC LEISURE LIMITED· secretary of
- LUSITANO CAPITAL LIMITED· secretary of
- MOON LIMITED· secretary of
- Lebres Services Limited· secretary of
- FLOREN INVESTMENTS LIMITED· secretary of
- KEER PROPERTY INVESTMENT LIMITED· secretary of
- MARATHON LIMITED· secretary of
- FONTON LIMITED· secretary of
- DELAMERE INVESTMENTS LIMITED· secretary of
- CRANTOR LIMITED· secretary of
- UNIBLUE SYSTEMS HOLDINGS LIMITED· secretary of
- Mediterranean Chemical Limited· secretary of
- RESOURCE EUROPE LIMITED· secretary of
- RANDALL TRADING AND CONSULTANCY LIMITED· secretary of
- FOUDROYANT LIMITED· secretary of
- MAXDA LIMITED· secretary of
- NITE HOLDINGS LIMITED· secretary of
- GLOBAL STEVIA LIMITED· secretary of
- LORD NELSON CRUISING LTD.· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRACY JANE POZO — 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 TRACY JANE POZO 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
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Community notes

Nothing further on TRACY JANE POZO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

63 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.

●
AMY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
ANANDA HOLDINGS LIMITED
Also holds roles at 6 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- PETER CARBONAROliquidator of
●
AQUATICA PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- JONATHAN CORRIERIliquidator of
●
ARBOREA PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- EDWARD ENGERERliquidator of
●
ARENSAL LIMITED
Also holds roles at 7 other companies
- GERALDINE FRANCES DUOsecretary of
- DENNIS SWING GREENEdirector of
- DENNIS SWING GREENElegal representative of
●
ARIA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
ATLANTICA PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- MICHAEL SPITERI BAILEYliquidator of
●
AURORA PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- EDWARD ENGERERliquidator of
●
BAYBIRD CONSULTANTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
BELFARE LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
BRODESSA LIMITED
Also holds roles at 6 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- PETER CARBONAROliquidator of
●
BUENAVISTA PROPERTIES LIMITED
Also holds roles at 7 other companies
- GERALDINE FRANCES DUOsecretary of
- HAROLD CLELAND MICHAEL MACDONALDshareholder of
- DENNIS SWING GREENEdirector of
●
CALDER ENTERPRISES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- MICHAEL SPITERI BAILEYliquidator of
●
CAMEROON INVESTMENTS LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
●
CAPSIS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
CASSELLA SERVICE COMPANY LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- ALBERT MUSCATliquidator of
●
CRANTOR LIMITED
Also holds roles at 5 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
●
CROSSKEY COMPUTERS LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- EDWARD ENGERERliquidator of
●
DANISCO PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
DELAMERE INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
DESMOND PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- NTC SERVICES LIMITEDdirector of
- NTC SERVICES LIMITEDlegal representative of
●
FLOREN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- SOLIAN LIMITEDshareholder of
- MEDELEINE SOR LIAN CHEAHdirector of
●
FONTON LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
FOUDROYANT LIMITED
Also holds roles at 4 other companies
- GERALDINE FRANCES DUOsecretary of
- JOSE CARLOS MOUZINHOdirector of
- JOSE CARLOS MOUZINHOlegal representative of
●
GLOBAL STEVIA LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- KRIS SCICLUNAliquidator of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
JCS HOLMAN LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
JKC LEISURE LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
KEER PROPERTY INVESTMENT LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
KINGS-VALLEY INVESTMENTS LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- ALBERT MUSCATliquidator of
●
KRYPTON SERVICE COMPANY LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- EDWARD ENGERERliquidator of
●
LAKELAND HOLDINGS LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- ALBERT MUSCATliquidator of
●
LAZARD LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
Lebres Services Limited
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
LORD NELSON CRUISING LTD.
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- JUAN BAUTISTA GRANELL CAMPDERAdirector of
- JUAN BAUTISTA GRANELL CAMPDERAlegal representative of
●
LUSITANO CAPITAL LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
MANING (GUERNSEY) LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
MARATHON LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
MARYLEBONE PROPERTY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
MATCON INVESTMENTS LIMITED
Also holds roles at 6 other companies
- SARAH ELIZABETH BUDDshareholder of
- GERALDINE FRANCES DUOsecretary of
- EDWARD ENGERERliquidator of
●
MAXDA LIMITED
Also holds roles at 4 other companies
- MIGUEL ANGEL ZAVALAdirector of
- MIGUEL ANGEL ZAVALAlegal representative of
- TERRA EXPERTA, S.L.shareholder of
●
MAYGAN PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
Mediterranean Chemical Limited
Also holds roles at 7 other companies
- GERALDINE FRANCES DUOsecretary of
- CEM SEVENdirector of
- CEM SEVENlegal representative of
●
MOON LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
NITE HOLDINGS LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- LOUIS PHILIP LOMBARDdirector of
- LOUIS PHILIP LOMBARDlegal representative of
●
NUMIDA LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
RANDALL TRADING AND CONSULTANCY LIMITED
Also holds roles at 5 other companies
- ENGIN YUSUMUTdirector of
- ENGIN YUSUMUTlegal representative of
- TWINKIE ENTERPRISES LIMITEDshareholder of
●
RAPOSA LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
RESOURCE EUROPE LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
ROOTIC INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
RULANDER INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
RUTHWELL LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- ALBERT MUSCATliquidator of
●
SAHARA PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- JONATHAN CORRIERIliquidator of
●
SANWEST HOLDINGS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
SERICEA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
SHERNON HOLDINGS LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- EDWARD ENGERERliquidator of
●
SOPHORA PROPERTIES LIMITED
Also holds roles at 3 other companies
- GERALDINE FRANCES DUOsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (T & C) LIMITEDdirector of
●
STAPLETON PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
SUBER PROPERTIES LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
●
SUFFOLK INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
TERIN PROPERTY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
ULNESS INVESTMENTS LIMITED
Also holds roles at 4 other companies
- GERALDINE FRANCES DUOsecretary of
- EDWARD ENGERERliquidator of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
UNIBLUE SYSTEMS HOLDINGS LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
●
WYLIE HOLDINGS LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MIDLAND INVESTMENTS LIMITEDshareholder of
- ALBERT MUSCATliquidator of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRACY JANE POZO. 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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