Who owns WASTDALE TRADING CORPORATION?

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

What is WASTDALE TRADING CORPORATION's risk level?

WhiteIntel flags WASTDALE TRADING CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WASTDALE TRADING CORPORATION appear across sources?

WASTDALE TRADING CORPORATION is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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WASTDALE TRADING CORPORATION

Name: WASTDALE TRADING CORPORATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WASTDALE TRADING CORPORATION, Organization, VG

WASTDALE TRADING CORPORATION — BVI company (icij:icijol-56002683). 1 holding. Cited to 1 registry.

ICIJ icijol-56002683OrganizationVG

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

WASTDALE TRADING CORPORATION
- TRIUMPH MARITIME LIMITED· shareholder of

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

Explore VG coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WASTDALE TRADING CORPORATION 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.

●
TRIUMPH MARITIME LIMITED
Also holds roles at 3 other companies
- DEMSEY PROPERTIES INC.shareholder of
- PASCAL BRUGGERdirector of
- ANTONIO MATTIELLOdirector of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WASTDALE TRADING CORPORATION. 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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