Who owns ALEXIA ROSGOVAS?

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

What is ALEXIA ROSGOVAS's risk level?

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

Where does ALEXIA ROSGOVAS appear across sources?

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

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ALEXIA ROSGOVAS

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

ALEXIA ROSGOVAS — French company (icij:icijol-56101509). 1 holding. Cited to 1 registry.

ICIJ icijol-56101509OrganizationFR

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

ALEXIA ROSGOVAS
- RIVIERA ESTATES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXIA ROSGOVAS — 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 ALEXIA ROSGOVAS 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

WHAT YOU CAN SEEFREE

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

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

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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.

●
RIVIERA ESTATES LIMITED
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- EVA MARIA CATSANISdirector of
- EVA MARIA CATSANISlegal representative of

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

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Common questions

Who owns ALEXIA ROSGOVAS?: No ownership or control links for ALEXIA ROSGOVAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALEXIA ROSGOVAS's risk level?: WhiteIntel flags ALEXIA ROSGOVAS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALEXIA ROSGOVAS appear across sources?: ALEXIA ROSGOVAS 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 ALEXIA ROSGOVAS. 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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