Who owns Lillian Tabacinic?

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

What is Lillian Tabacinic's risk level?

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

Where does Lillian Tabacinic appear across sources?

Lillian Tabacinic is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

Lillian Tabacinic

Name: Lillian Tabacinic — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lillian Tabacinic, Organization, JE

Lillian Tabacinic — Jersey company (icij:icijol-12139801). 1 holding. Cited to 1 registry.

ICIJ icijol-12139801Organization

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

Lillian Tabacinic
- PLASMASS INTERNATIONAL LIMITED· shareholder of

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

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WHAT YOU CAN SEEFREE

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

Nothing further on Lillian Tabacinic 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.

●
PLASMASS INTERNATIONAL LIMITED
Also holds roles at 8 other companies
- Moris Tabacinic as Trustee of the Lillian Tabacinicshareholder of
- First Names One Limitedshareholder of
- Collins Capitalshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lillian Tabacinic. 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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