Who owns SEUNARINE LIONEL?

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

What is SEUNARINE LIONEL's risk level?

WhiteIntel flags SEUNARINE LIONEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEUNARINE LIONEL appear across sources?

SEUNARINE LIONEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

SEUNARINE LIONEL

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

SEUNARINE LIONEL — company (icij:icijol-110001186). 1 holding. Cited to 1 registry.

ICIJ icijol-110001186Organization

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

SEUNARINE LIONEL
- DEVELOPMENT FINANCE LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEUNARINE LIONEL — 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 SEUNARINE LIONEL 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 SEUNARINE LIONEL 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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DEVELOPMENT FINANCE LIMITED
Also holds roles at 11 other companies
- FERGUSON ANDREW S.director of
- NURSE LOUISdirector of
- PEMBERTON TIFFANYsecretary of

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

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Common questions

Who owns SEUNARINE LIONEL?: No ownership or control links for SEUNARINE LIONEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SEUNARINE LIONEL's risk level?: WhiteIntel flags SEUNARINE LIONEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEUNARINE LIONEL appear across sources?: SEUNARINE LIONEL 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 SEUNARINE LIONEL. 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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