Who owns COX GERMAINE MARY?

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

What is COX GERMAINE MARY's risk level?

WhiteIntel flags COX GERMAINE MARY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COX GERMAINE MARY appear across sources?

COX GERMAINE MARY is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

COX GERMAINE MARY

Name: COX GERMAINE MARY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COX GERMAINE MARY, Organization

COX GERMAINE MARY — company (icij:icijol-110121536). 1 holding. Cited to 1 registry.

ICIJ icijol-110121536Organization

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

COX GERMAINE MARY
- LUCIANO'S RESTAURANTS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COX GERMAINE MARY — 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 COX GERMAINE MARY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 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 COX GERMAINE MARY is behind a paywall — everything we hold on this subject is already on this page.

/02

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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LUCIANO'S RESTAURANTS LIMITED
Also holds roles at 2 other companies
- COX RICHARD IVANdirector of
- COLYBRAND COMPANY SERVICES LIMITEDsecretary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COX GERMAINE MARY. 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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