Who owns Maria Sangiuseppe?

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

What is Maria Sangiuseppe's risk level?

WhiteIntel flags Maria Sangiuseppe as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Maria Sangiuseppe appear across sources?

Maria Sangiuseppe is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Maria Sangiuseppe

Name: Maria Sangiuseppe — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Maria Sangiuseppe, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Maria Sangiuseppe controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Maria Sangiuseppe
- CASTLEWOOD HOTELS HOLDING LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

13 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.

CASTLEWOOD HOTELS HOLDING LIMITED

YORK HOUSE HOTEL (EASTBOURNE) HOLDINGS LIMITEDbeneficial owner
ABBOTS BARTON HOTEL HOLDINGS LIMITEDbeneficial owner
Mr Christian Javier Sangiuseppebeneficial owner
BURLINGTON HOLDINGS HOTEL LIMITEDbeneficial owner
Angelo Sangiuseppebeneficial owner
Maria Sangiuseppebeneficial owner
Angelo Sangiuseppebeneficial owner
YORK HOUSE HOTEL (EASTBOURNE) HOLDINGS LIMITEDbeneficial owner
BURLINGTON HOLDINGS HOTEL LIMITEDbeneficial owner
Mr Christian Javier Sangiuseppebeneficial owner
ABBOTS BARTON HOTEL HOLDINGS LIMITEDbeneficial owner
EURO-STUDY LIMITEDbeneficial owner
GABLES HOTEL HOLDINGS LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maria Sangiuseppe. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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