Who owns CORPORATE MANAGEMENT ST LUCIA LIMITED?

No ownership or control links for CORPORATE MANAGEMENT ST LUCIA LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CORPORATE MANAGEMENT ST LUCIA LIMITED's risk level?

WhiteIntel flags CORPORATE MANAGEMENT ST LUCIA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CORPORATE MANAGEMENT ST LUCIA LIMITED appear across sources?

CORPORATE MANAGEMENT ST LUCIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (LC), with a source on every claim.

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CORPORATE MANAGEMENT ST LUCIA LIMITED

Name: CORPORATE MANAGEMENT ST LUCIA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CORPORATE MANAGEMENT ST LUCIA LIMITED, Organization, LC

CORPORATE MANAGEMENT ST LUCIA LIMITED — LC company (icij:icijol-56024000). 2 holdings. Cited to 1 registry.

ICIJ icijol-56024000Organization

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

CORPORATE MANAGEMENT ST LUCIA LIMITED
- INTERNATIONAL OIL HOLDING CO LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CORPORATE MANAGEMENT ST LUCIA LIMITED — 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 CORPORATE MANAGEMENT ST LUCIA LIMITED 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
Direct connections (1 hop)
Community notes

Nothing further on CORPORATE MANAGEMENT ST LUCIA LIMITED 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.

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INTERNATIONAL OIL HOLDING CO LIMITED
Also holds roles at 4 other companies
- PARALON INCshareholder of
- PARAMON INCshareholder of
- ADRIAN GIORDANO IMBROLLliquidator of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CORPORATE MANAGEMENT ST LUCIA LIMITED. 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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