Who owns KRISTINA PAREIN?

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

What is KRISTINA PAREIN's risk level?

WhiteIntel flags KRISTINA PAREIN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KRISTINA PAREIN appear across sources?

KRISTINA PAREIN is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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KRISTINA PAREIN

Name: KRISTINA PAREIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KRISTINA PAREIN, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 25

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

KRISTINA PAREIN is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

KRISTINA PAREIN
- ORME SCIENTIFIC LIMITED· director of
- SEBECCA HOLDING LIMITED· director of
- A.M. MANGION LIMITED· director of
- ALLIED MEDICAL LIMITED· director of
- HEIP School of English Co Ltd· director of
- RAMPA LIMITED· director of
- STELLINA LIMITED· director of
- STELLA NAVIGATION LIMITED· director of
- AMACOL LIMITED· director of

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Directorship network

43 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.

ORME SCIENTIFIC LIMITED

CHARLOTTE ATTARDsecretary of
MICHAEL GRECHdirector of
MICHAEL GRECHlegal representative of
JONATHAN MANGIONdirector of
JONATHAN MANGIONlegal representative of
ALFRED MANGIONdirector of
ALFRED MANGIONlegal representative of
ALFRED MANGIONshareholder of
GALENICA LIMITEDshareholder of

SEBECCA HOLDING LIMITED

JONATHAN MANGIONdirector of
JONATHAN MANGIONlegal representative of
JONATHAN MANGIONshareholder of

A.M. MANGION LIMITED

CHARLOTTE ATTARDsecretary of
JONATHAN MANGIONdirector of
JONATHAN MANGIONlegal representative of
JONATHAN MANGIONshareholder of
RAY VELLAdirector of
RAY VELLAlegal representative of
ALFRED MANGIONdirector of
ALFRED MANGIONlegal representative of

ALLIED MEDICAL LIMITED

CHARLOTTE ATTARDsecretary of
JONATHAN MANGIONdirector of
JONATHAN MANGIONlegal representative of
ALFRED MANGIONdirector of
ALFRED MANGIONlegal representative of
RAMPA LIMITEDshareholder of
BETIS LIMITEDshareholder of

HEIP School of English Co Ltd

STEPHEN OLUFEMI ADEOYEshareholder of
CHARLOTTE ATTARDsecretary of
JONATHAN MANGIONdirector of
JONATHAN MANGIONlegal representative of
JONATHAN MANGIONshareholder of
SEBASTIAAN PAREINshareholder of

RAMPA LIMITED

CHARLOTTE ATTARDsecretary of
ALFRED MANGIONdirector of
ALFRED MANGIONlegal representative of

STELLINA LIMITED

RAMPA LIMITEDshareholder of

AMACOL LIMITED

CHARLOTTE ATTARDsecretary of
JONATHAN MANGIONdirector of
JONATHAN MANGIONlegal representative of
ALFRED MANGIONdirector of
RAMPA LIMITEDshareholder of
BETIS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KRISTINA PAREIN. 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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