Who owns GERALDINE FRANCES DUO?

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

What is GERALDINE FRANCES DUO's risk level?

WhiteIntel flags GERALDINE FRANCES DUO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GERALDINE FRANCES DUO appear across sources?

GERALDINE FRANCES DUO is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

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GERALDINE FRANCES DUO

Name: GERALDINE FRANCES DUO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GERALDINE FRANCES DUO, Organization, GI

GERALDINE FRANCES DUO — Gibraltar company (icij:icijol-56011215). 29 holdings. Cited to 1 registry.

ICIJ icijol-56011215OrganizationGI

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

GERALDINE FRANCES DUO
- SOPHORA PROPERTIES LIMITED· secretary of
- SUBER PROPERTIES LIMITED· secretary of
- ATLANTICA PROPERTIES LIMITED· secretary of
- AQUATICA PROPERTIES LIMITED· secretary of
- ARBOREA PROPERTIES LIMITED· secretary of
- AURORA PROPERTIES LIMITED· secretary of
- CAMEROON INVESTMENTS LIMITED· secretary of
- ULNESS INVESTMENTS LIMITED· secretary of
- LAKELAND HOLDINGS LIMITED· secretary of
- CALDER ENTERPRISES LIMITED· secretary of
- KRYPTON SERVICE COMPANY LIMITED· secretary of
- SAHARA PROPERTIES LIMITED· secretary of
- CROSSKEY COMPUTERS LIMITED· secretary of
- BUENAVISTA PROPERTIES LIMITED· secretary of
- CASSELLA SERVICE COMPANY LIMITED· secretary of
- SUFFOLK INTERNATIONAL LIMITED· secretary of
- RUTHWELL LIMITED· secretary of
- KINGS-VALLEY INVESTMENTS LIMITED· secretary of
- MATCON INVESTMENTS LIMITED· secretary of
- SHERNON HOLDINGS LIMITED· secretary of
- DESMOND PROPERTIES LIMITED· secretary of
- WYLIE HOLDINGS LIMITED· secretary of
- ARENSAL LIMITED· secretary of
- LUSITANO CAPITAL LIMITED· secretary of
- FLOREN INVESTMENTS LIMITED· secretary of
- MARATHON LIMITED· secretary of
- UNIBLUE SYSTEMS HOLDINGS LIMITED· secretary of
- NITE HOLDINGS LIMITED· secretary of
- GLOBAL STEVIA LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GERALDINE FRANCES DUO — 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 GERALDINE FRANCES DUO 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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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on GERALDINE FRANCES DUO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

29 parties · 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.

●
AQUATICA PROPERTIES LIMITED
Also holds roles at 6 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- TRACY JANE POZOsecretary of
- JONATHAN CORRIERIliquidator of
●
ARBOREA PROPERTIES LIMITED
Also holds roles at 6 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- EDWARD ENGERERliquidator of
- TRACY JANE POZOsecretary of
●
ARENSAL LIMITED
Also holds roles at 7 other companies
- DENNIS SWING GREENEdirector of
- DENNIS SWING GREENElegal representative of
- TRACY JANE POZOsecretary of
●
ATLANTICA PROPERTIES LIMITED
Also holds roles at 6 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- MICHAEL SPITERI BAILEYliquidator of
- TRACY JANE POZOsecretary of
●
AURORA PROPERTIES LIMITED
Also holds roles at 6 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- EDWARD ENGERERliquidator of
- TRACY JANE POZOsecretary of
●
BUENAVISTA PROPERTIES LIMITED
Also holds roles at 7 other companies
- HAROLD CLELAND MICHAEL MACDONALDshareholder of
- DENNIS SWING GREENEdirector of
- DENNIS SWING GREENElegal representative of
●
CALDER ENTERPRISES LIMITED
Also holds roles at 6 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- MICHAEL SPITERI BAILEYliquidator of
- TRACY JANE POZOsecretary of
●
CAMEROON INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
CASSELLA SERVICE COMPANY LIMITED
Also holds roles at 6 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- ALBERT MUSCATliquidator of
- TRACY JANE POZOsecretary of
●
CROSSKEY COMPUTERS LIMITED
Also holds roles at 6 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- EDWARD ENGERERliquidator of
- TRACY JANE POZOsecretary of
●
DESMOND PROPERTIES LIMITED
Also holds roles at 6 other companies
- NTC SERVICES LIMITEDdirector of
- NTC SERVICES LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
FLOREN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- TRACY JANE POZOsecretary of
- SOLIAN LIMITEDshareholder of
- MEDELEINE SOR LIAN CHEAHdirector of
●
GLOBAL STEVIA LIMITED
Also holds roles at 5 other companies
- KRIS SCICLUNAliquidator of
- TRACY JANE POZOsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
KINGS-VALLEY INVESTMENTS LIMITED
Also holds roles at 6 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- ALBERT MUSCATliquidator of
- TRACY JANE POZOsecretary of
●
KRYPTON SERVICE COMPANY LIMITED
Also holds roles at 6 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- EDWARD ENGERERliquidator of
- TRACY JANE POZOsecretary of
●
LAKELAND HOLDINGS LIMITED
Also holds roles at 6 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- ALBERT MUSCATliquidator of
- TRACY JANE POZOsecretary of
●
LUSITANO CAPITAL LIMITED
Also holds roles at 5 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- TRACY JANE POZOsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
MARATHON LIMITED
Also holds roles at 5 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- TRACY JANE POZOsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
MATCON INVESTMENTS LIMITED
Also holds roles at 6 other companies
- SARAH ELIZABETH BUDDshareholder of
- EDWARD ENGERERliquidator of
- LISA ANN ROSSshareholder of
●
NITE HOLDINGS LIMITED
Also holds roles at 6 other companies
- TRACY JANE POZOsecretary of
- LOUIS PHILIP LOMBARDdirector of
- LOUIS PHILIP LOMBARDlegal representative of
●
RUTHWELL LIMITED
Also holds roles at 5 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- ALBERT MUSCATliquidator of
- TRACY JANE POZOsecretary of
●
SAHARA PROPERTIES LIMITED
Also holds roles at 6 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- TRACY JANE POZOsecretary of
- JONATHAN CORRIERIliquidator of
●
SHERNON HOLDINGS LIMITED
Also holds roles at 5 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- EDWARD ENGERERliquidator of
- TRACY JANE POZOsecretary of
●
SOPHORA PROPERTIES LIMITED
Also holds roles at 3 other companies
- TRACY JANE POZOsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (T & C) LIMITEDdirector of
●
SUBER PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- MIDLAND INVESTMENTS LIMITEDshareholder of
●
SUFFOLK INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- TRACY JANE POZOsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
ULNESS INVESTMENTS LIMITED
Also holds roles at 4 other companies
- EDWARD ENGERERliquidator of
- TRACY JANE POZOsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
UNIBLUE SYSTEMS HOLDINGS LIMITED
Also holds roles at 6 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- SOVEREIGN TRUST INTERNATIONAL LIMITEDshareholder of
●
WYLIE HOLDINGS LIMITED
Also holds roles at 6 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- ALBERT MUSCATliquidator of
- TRACY JANE POZOsecretary of

29 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GERALDINE FRANCES DUO. 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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