Who owns Miss Maria Antonia Lucio?

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

What is Miss Maria Antonia Lucio's risk level?

WhiteIntel flags Miss Maria Antonia Lucio as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Miss Maria Antonia Lucio appear across sources?

Miss Maria Antonia Lucio is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Miss Maria Antonia Lucio

Name: Miss Maria Antonia Lucio — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Miss Maria Antonia Lucio, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Miss Maria Antonia Lucio controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Miss Maria Antonia Lucio
- 10 MERIDIAN PLACE MANAGEMENT LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

9 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.

10 MERIDIAN PLACE MANAGEMENT LIMITED

Mr Kevin Pullenbeneficial owner
Miss Natalie Maria Crossbeneficial owner
Mr Mathew Harwoodbeneficial owner
Miss Marie Ellen O'Sullivanbeneficial owner
Miss Maria Antonia Luciobeneficial owner
Mr Kevin Pullenbeneficial owner
Miss Natalie Maria Crossbeneficial owner
Mr Mathew Harwoodbeneficial owner
Miss Marie Ellen O'Sullivanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Miss Maria Antonia Lucio. 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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