Who owns Cossali - Celine?

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

What is Cossali - Celine's risk level?

WhiteIntel flags Cossali - Celine as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cossali - Celine appear across sources?

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

LIVE · CORPUS

Dossier

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Cossali - Celine

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

High

OrganizationFR

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 20

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Cossali - Celine is a Organization registered in FR resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Cossali - Celine
- B. E. Storage Limited· director of
- Sakhalin Storage Limited· director of
- Sakhalin Marine Limited· director of
- SBM Sirte Ltd· director of
- Accord Ltd.· director of
- Bauhinia Ltd.· director of
- Ballina Ltd.· director of
- Theseus Ltd.· director of
- SBM Arctic Ltd.· director of
- Alfa Lula Alto Holding Ltd.· director of
- Beta Lula Central Holding Ltd.· director of

/04

Directorship network

201 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

B. E. Storage Limited

Appleby Services (Bermuda) Ltd.secretary of
B. E. Storage Limitedshareholder of
Bax - Jan Diederickdirector of
Bax - Jan Diederickpresident of
Binns - Maxine Lsecretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
SBM Holding Inc. S.A.shareholder of
Counsell - Timothy Jdirector of
Docherty - Gerarddirector of
Docherty - Gerardvice-president of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Keller - Didier Hdirector of
Keller - Didier Hpresident of
Keyes - James Michaeldirector of
Lalli - Hervédirector of
Lalli - Hervépresident of
Miles - Mark A Sdirector of
Miles - Mark A Spresident of
Miles - Mark A Svice-president of
Morris - A Shaundirector of
Printz - Jay Jamesdirector of
Printz - Jay Jamesvice-president of
STENA HOLDING AGshareholder of

Sakhalin Storage Limited

Appleby Services (Bermuda) Ltd.secretary of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
SBM Holding Inc. S.A.shareholder of
Dean - Lorrainesecretary of
Docherty - Gerarddirector of
Docherty - Gerardvice-president of
Douglas - Kenneth S Adirector of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
ICB Shipholding Pte. Ltd.shareholder of
Ipiranga Shipping Limitedshareholder of
Keller - Didier Hdirector of
Keller - Didier Hpresident of
Keyes - James Michaeldirector of
Lalli - Hervédirector of
Lalli - Hervépresident of
Lorentzon - Oladirector of
Lorentzon - Olapresident of
Lorentzon - Olavice-president of
Miles - Mark A Sdirector of
Miles - Mark A Spresident of
Miles - Mark A Svice-president of
Morris - A Shaundirector of
Printz - Jay Jamesdirector of
Printz - Jay Jamespresident of
Printz - Jay Jamesvice-president of
Sjokvist - Nilsdirector of
Sjokvist - Nilsvice-president of

Sakhalin Marine Limited

Appleby Services (Bermuda) Ltd.secretary of
Berkel - Paul Vandirector of
Blanchelande - Francis Paul Louisdirector of
Blanchelande - Francis Paul Louispresident of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
Dean - Lorrainesecretary of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Keller - Didier Hchairman of
Keller - Didier Hdirector of
Kuznetsov - Alexeychairman of the board of
Kuznetsov - Alexeydirector of
Laures - Jean-Philippedirector of
Laures - Jean-Philippevice-president of
Lorentzon - Oladirector of
Marble Shipping Company Limitedshareholder of
Miles - Mark A Sdirector of
Miles - Mark A Spresident of
Montgomery - David Stuartdirector of
Montgomery - David Stuartpresident of
Montgomery - David Stuartvice-president of
Morris - A Shaundirector of
Mosley - Rupert A Csecretary of
Raux - Françoisdirector of
Raux - Françoisvice-president of
Shelf Limitedshareholder of
Single Buoy Moorings Inc.shareholder of
van der Zee - Dirk Johandirector of
van der Zee - Dirk Johanpresident of

SBM Sirte Ltd

Appleby Services (Bermuda) Ltd.secretary of
Dean - Donnasecretary of
SBM Holding Inc. S.A.shareholder of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Keller - Didier Hdirector of
Keller - Didier Hpresident of
Lalli - Hervédirector of
Lalli - Hervépresident of
Miles - Mark A Sdirector of
Miles - Mark A Spresident of
Morris - A Shaundirector of
Mosley - Rupert A Cdirector of
Mosley - Rupert A Cvice-president of
Printz - Jay Jamesdirector of
Printz - Jay Jamesvice-president of

Accord Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dean - Donnasecretary of
SBM Holding Inc. S.A.shareholder of
Simmons - Kim Odirector of
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Keller - Didier Hdirector of
Keller - Didier Hpresident of
Lalli - Hervédirector of
Lalli - Hervépresident of
Miles - Mark A Sdirector of
Miles - Mark A Spresident of
Morris - A Shaundirector of
Mosley - Rupert A Cdirector of
Mosley - Rupert A Cvice-president of
Printz - Jay Jamesdirector of
Printz - Jay Jamesvice-president of

Bauhinia Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dean - Donnasecretary of
SBM Holding Inc. S.A.shareholder of
Duchesneau - Mélanieis signatory for
Ebbin - Theresa Ssecretary of
Fox - Melaniesecretary of
Keller - Didier Hdirector of
Keller - Didier Hpresident of
Lalli - Hervédirector of
Lalli - Hervépresident of
Miles - Mark A Sdirector of
Miles - Mark A Sis signatory for
Miles - Mark A Spresident of
Morris - A Shaundirector of
Mosley - Rupert A Cdirector of
Mosley - Rupert A Cvice-president of
Musy - Stephanieis signatory for
Printz - Jay Jamesdirector of
Printz - Jay Jamesvice-president of
Staudenman - Vincentis signatory for

Ballina Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dean - Donnasecretary of
SBM Holding Inc. S.A.shareholder of
Duchesneau - Mélanieis signatory for
Keller - Didier Hdirector of
Keller - Didier Hpresident of
Lalli - Hervédirector of
Lalli - Hervépresident of
Miles - Mark A Sdirector of
Miles - Mark A Sis signatory for
Miles - Mark A Spresident of
Mosley - Rupert A Cdirector of
Mosley - Rupert A Cvice-president of
Musy - Stephanieis signatory for
Printz - Jay Jamesdirector of
Printz - Jay Jamesvice-president of
Staudenman - Vincentis signatory for

Theseus Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dean - Donnasecretary of
SBM Holding Inc. S.A.shareholder of
Lalli - Hervédirector of
Lalli - Hervépresident of
Miles - Mark A Sdirector of
Miles - Mark A Spresident of
Printz - Jay Jamesdirector of
Printz - Jay Jamesvice-president of

SBM Arctic Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dean - Donnasecretary of
SBM Holding Inc. S.A.shareholder of
Cox - Bernettdirector of
Lalli - Hervédirector of
Lalli - Hervépresident of
Miles - Mark A Sdirector of
Miles - Mark A Spresident of
Outerbridge - Donna Ssecretary of
Printz - Jay Jamesdirector of
Printz - Jay Jamesvice-president of
Rawlins - Ruby Ldirector of

Alfa Lula Alto Holding Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Japan Alfa Lula Alto Holding Ltd.shareholder of
Arima - Naokidirector of
Banno - Takujidirector of
KUNST - Saskia Elisabeth Christinadirector of
KUNST - Saskia Elisabeth Christinapresident of
Lalli - Hervédirector of
Lancaster Projects Corp.shareholder of
Lemercier - Jérôme Ericdirector of
Peccioli - Gerson Donizetidirector of
Senkbeil - Peter Friedrichdirector of
Senkbeil - Peter Friedrichvice-president of
SBM Holding Luxembourg S.à r.l.shareholder of

Beta Lula Central Holding Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Japan Beta Lula Central Holding Ltd.shareholder of
Arima - Naokidirector of
Banno - Takujidirector of
KUNST - Saskia Elisabeth Christinadirector of
KUNST - Saskia Elisabeth Christinapresident of
Lalli - Hervédirector of
Lancaster Projects Corp.shareholder of
Lemercier - Jérôme Ericdirector of
Peccioli - Gerson Donizetidirector of
Senkbeil - Peter Friedrichdirector of
Senkbeil - Peter Friedrichvice-president of
SBM Holding Luxembourg S.à r.l.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cossali - Celine. 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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