Who owns FORTUNE JOHN JUNIOR?

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

What is FORTUNE JOHN JUNIOR's risk level?

WhiteIntel flags FORTUNE JOHN JUNIOR as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FORTUNE JOHN JUNIOR appear across sources?

FORTUNE JOHN JUNIOR is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

FORTUNE JOHN JUNIOR

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

FORTUNE JOHN JUNIOR — company (icij:icijol-110013216). 1 holding. Cited to 1 registry.

ICIJ icijol-110013216Organization

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

FORTUNE JOHN JUNIOR
- SUGAR C209 LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FORTUNE JOHN JUNIOR — 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 FORTUNE JOHN JUNIOR 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 FORTUNE JOHN JUNIOR 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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SUGAR C209 LTD.
Also holds roles at 6 other companies
- WORRELL LEODEANpower of attorney of
- CARMICHAEL TREVOR A.power of attorney of
- FORTUNE YASMIN SONIAdirector of

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

/03

Common questions

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