Who owns ANJIE, CAROL JOSEPH?

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

What is ANJIE, CAROL JOSEPH's risk level?

WhiteIntel flags ANJIE, CAROL JOSEPH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANJIE, CAROL JOSEPH appear across sources?

ANJIE, CAROL JOSEPH is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

ANJIE, CAROL JOSEPH

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

ANJIE, CAROL JOSEPH — company (icij:icijol-86028685). 4 holdings. Cited to 1 registry.

ICIJ icijol-86028685Organization

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

ANJIE, CAROL JOSEPH
- HARBOR & MARINE SERVICES· owner of
- ARMADA PORT AGENCY· owner of
- BERTANNICA N.V.· managing director of
- ROANRA N.V.· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANJIE, CAROL JOSEPH — 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 ANJIE, CAROL JOSEPH 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 ANJIE, CAROL JOSEPH is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 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.

●
BERTANNICA N.V.
Also holds roles at 1 other company
- RAGHUNATH, GIOVANNI MAURICIOproxy of
●
ROANRA N.V.
Also holds roles at 1 other company
- RAGHUNATH, GIOVANNI MAURICIOproxy of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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