Who owns ROMINA LEWIS?

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

What is ROMINA LEWIS's risk level?

WhiteIntel flags ROMINA LEWIS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROMINA LEWIS appear across sources?

ROMINA LEWIS is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

ROMINA LEWIS

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

ROMINA LEWIS — Maltese company (icij:icijol-56029211). 1 holding. Cited to 1 registry.

ICIJ icijol-56029211Organization

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

ROMINA LEWIS
- MAJA INTERNATIONAL TRADING GROUP LIMITED· director of

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

Explore MT coverage

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 ROMINA LEWIS 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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MAJA INTERNATIONAL TRADING GROUP LIMITED
Also holds roles at 4 other companies
- JOHN SULLIVANlegal representative of
- JOHN SULLIVANsecretary of
- SEAN SULLIVANshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROMINA LEWIS. 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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