KATHERIN SIPAILO
KATHERIN SIPAILO — UK company (icij:icijol-56049985). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- KATHERIN SIPAILO
- KLARET PACIFIC LEASING LIMITED· director of
- KLARET MEDITERRANEAN LEASING LIMITED· director of
- KLARET MEDITERRANEAN LIMITED· director of
- KLARET PACIFIC LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KATHERIN SIPAILO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KATHERIN SIPAILO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KATHERIN SIPAILO is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- KLARET MEDITERRANEAN LEASING LIMITEDAlso holds roles at 3 other companies
- STANLEY PORTELLIlocal representative of
- DEMETRIOS SERGHIDESdirector of
- DEMETRIOS SERGHIDESlegal representative of
- KLARET MEDITERRANEAN LIMITEDAlso holds roles at 3 other companies
- STANLEY PORTELLIlocal representative of
- DEMETRIOS SERGHIDESdirector of
- DEMETRIOS SERGHIDESlegal representative of
- KLARET PACIFIC LEASING LIMITEDAlso holds roles at 3 other companies
- STANLEY PORTELLIlocal representative of
- DEMETRIOS SERGHIDESdirector of
- DEMETRIOS SERGHIDESlegal representative of
- KLARET PACIFIC LIMITEDAlso holds roles at 3 other companies
- STANLEY PORTELLIlocal representative of
- DEMETRIOS SERGHIDESdirector of
- DEMETRIOS SERGHIDESlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KATHERIN SIPAILO?
- What is KATHERIN SIPAILO's risk level?
- Where does KATHERIN SIPAILO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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