Who owns DE MAISON ANGELIQUE?

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

What is DE MAISON ANGELIQUE's risk level?

WhiteIntel flags DE MAISON ANGELIQUE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DE MAISON ANGELIQUE appear across sources?

DE MAISON ANGELIQUE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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DE MAISON ANGELIQUE

Name: DE MAISON ANGELIQUE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE MAISON ANGELIQUE, Company, US

DE MAISON ANGELIQUE — US company (sec:0001488753). 7 holdings. Every claim linked to its source.

SEC 0001488753CompanyUS

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

DE MAISON ANGELIQUE
- GEPCO, LTD.· officer· via SEC EDGAR
- LUSTORS INC.· tenpercentowner· via SEC EDGAR
- CASABLANCA MINING LTD.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE MAISON ANGELIQUE — 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 DE MAISON ANGELIQUE 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
Direct connections (1 hop)
Community notes

Nothing further on DE MAISON ANGELIQUE is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

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CASABLANCA MINING LTD.
Also holds roles at 9 other companies
- TRISHA MALONEdirector
- CAMUS GONZALEZ CARLOLINA CONSTANZAother
- ENGELBRECHT ZIRKtenpercentowner
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GEPCO, LTD.
Also holds roles at 6 other companies
- VOUTSAS PETERtenpercentowner
- LOSHIN RONALD Sdirector
- VOUTSAS PETERdirector
●
LUSTORS INC.
Also holds roles at 11 other companies
- ZIELKE LARRYofficer
- TRISHA MALONEofficer
- HLAVIN WILLIAMdirector

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DE MAISON ANGELIQUE. 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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