Who owns PILON LIMITED?

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

What is PILON LIMITED's risk level?

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

Where does PILON LIMITED appear across sources?

PILON LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

PILON LIMITED

Name: PILON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PILON LIMITED, Organization, IM

PILON LIMITED — Isle of Man company (icij:icijol-56007462). 1 holding. Cited to 1 registry.

ICIJ icijol-56007462Organization

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

PILON LIMITED
- GTP HOLDING LIMITED· shareholder of

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

Explore IM 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 PILON LIMITED 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.

●
GTP HOLDING LIMITED
Also holds roles at 4 other companies
- ALBERT CILIAsecretary of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PILON LIMITED. 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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