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

What is GILES PAUL's risk level?

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

Where does GILES PAUL appear across sources?

GILES PAUL is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

GILES PAUL

Name: GILES PAUL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GILES PAUL, Company, US

GILES PAUL — US company (sec:0001562543). 3 holdings. Every claim linked to its source.

SEC 0001562543CompanyUS

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

GILES PAUL
- NET PROFITS TEN INC.· tenpercentowner· via SEC EDGAR

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

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 GILES PAUL 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.

●
NET PROFITS TEN INC.
Also holds roles at 4 other companies
- ZIOMKOWSKI CHRISTOPHER Lofficer
- ZIOMKOWSKI-BOTEN LISAofficer
- KRUESOPON JULPASdirector

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GILES PAUL. 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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