Who owns ETHEL OLANA MCLEAN?

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

What is ETHEL OLANA MCLEAN's risk level?

WhiteIntel flags ETHEL OLANA MCLEAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ETHEL OLANA MCLEAN appear across sources?

ETHEL OLANA MCLEAN is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

Dossier

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ETHEL OLANA MCLEAN

Name: ETHEL OLANA MCLEAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ETHEL OLANA MCLEAN, Organization, KY

Medium

OrganizationKY

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

ETHEL OLANA MCLEAN is a Organization registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

ETHEL OLANA MCLEAN
- CARNEROS HOLDINGS (MALTA) LIMITED· director of

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Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CARNEROS HOLDINGS (MALTA) LIMITED

MARTIN MANDUCAsecretary of
BENJAMIN RIZZOliquidator of
LANA CHRISTINA FARRINGTONdirector of
LANA CHRISTINA FARRINGTONlegal representative of
ASHLEY COXdirector of
ASHLEY COXlegal representative of
BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITEDshareholder of
CARNEROS INVESTMENTS (CAYMAN) LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ETHEL OLANA MCLEAN. 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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