Who owns ANTIQUES INTERNATIONAL COMPANY?

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

What is ANTIQUES INTERNATIONAL COMPANY's risk level?

WhiteIntel flags ANTIQUES INTERNATIONAL COMPANY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTIQUES INTERNATIONAL COMPANY appear across sources?

ANTIQUES INTERNATIONAL COMPANY is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

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Legal entityMedium

ANTIQUES INTERNATIONAL COMPANY

Name: ANTIQUES INTERNATIONAL COMPANY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTIQUES INTERNATIONAL COMPANY, Organization, PA

ANTIQUES INTERNATIONAL COMPANY — Panama company (icij:icijol-56001335). 1 holding. Cited to 1 registry.

ICIJ icijol-56001335OrganizationPA

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

ANTIQUES INTERNATIONAL COMPANY
- DEERING MARITIME LIMITED· shareholder of

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

Explore PA coverage

WHAT YOU CAN SEEFREE

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

Nothing further on ANTIQUES INTERNATIONAL COMPANY 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.

●
DEERING MARITIME LIMITED
Also holds roles at 3 other companies
- GABRIELLE DINGLIliquidator of
- KEVIN F. DINGLIdirector of
- KEVIN F. DINGLIlegal representative of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTIQUES INTERNATIONAL COMPANY. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANTIQUES INTERNATIONAL COMPANY — nothing is disclosed before that.

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