Who owns CYNTHIA MC DANIEL GINGRICH?

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

What is CYNTHIA MC DANIEL GINGRICH's risk level?

WhiteIntel flags CYNTHIA MC DANIEL GINGRICH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CYNTHIA MC DANIEL GINGRICH appear across sources?

CYNTHIA MC DANIEL GINGRICH is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Dossier

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CYNTHIA MC DANIEL GINGRICH

Name: CYNTHIA MC DANIEL GINGRICH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CYNTHIA MC DANIEL GINGRICH, Organization, US

High

OrganizationUS

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 20

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

CYNTHIA MC DANIEL GINGRICH is a Organization registered in US 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

CYNTHIA MC DANIEL GINGRICH
- PULLMANTUR CRUISES SKY WONDER LIMITED· director of
- CDF BLEU DE FRANCE LIMITED· director of
- PULLMANTUR CRUISES OCEANIC LIMITED· director of
- PULLMANTUR CRUISES SHIP MANAGEMENT LTD· director of
- PULLMANTUR CRUISES ZENITH LIMITED· director of
- PULLMANTUR CRUISES EMPRESS LIMITED· director of
- PULLMANTUR CRUISES ATLANTIC LTD.· director of
- PULLMANTUR CRUISES SOVEREIGN LIMITED· director of
- PULLMANTUR CRUISES PACIFIC DREAM LIMITED· director of
- PULLMANTUR CRUISES MONARCH LIMITED· director of

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Directorship network

85 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.

PULLMANTUR CRUISES SKY WONDER LIMITED

CLAIRE FARRUGIAsecretary of
ANTONIO GRECHliquidator of
RCL HOLDINGS COOPERATIEF U.A.shareholder of
JUAN CARLOS TRESCASTROdirector of
JUAN CARLOS TRESCASTROlegal representative of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
HENRY LOUIS PUJOL IIIdirector of
HENRY LOUIS PUJOL IIIlegal representative of

CDF BLEU DE FRANCE LIMITED

CLAIRE FARRUGIAsecretary of
ANTONIO GRECHliquidator of
JUAN CARLOS TRESCASTROdirector of
JUAN CARLOS TRESCASTROlegal representative of
PULLMANTUR CRUISES, S.L.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
HENRY LOUIS PUJOL IIIdirector of
HENRY LOUIS PUJOL IIIlegal representative of

PULLMANTUR CRUISES OCEANIC LIMITED

CLAIRE FARRUGIAsecretary of
ANTONIO GRECHliquidator of
JUAN CARLOS TRESCASTROdirector of
JUAN CARLOS TRESCASTROlegal representative of
PULLMANTUR S.A.shareholder of
PULLMANTUR CRUISES, S.L.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
HENRY LOUIS PUJOL IIIdirector of
HENRY LOUIS PUJOL IIIlegal representative of

PULLMANTUR CRUISES SHIP MANAGEMENT LTD

CLAIRE SCICLUNAsecretary of
JUAN CARLOS TRESCASTROdirector of
JUAN CARLOS TRESCASTROlegal representative of
HENRY LOUIS PUJOL IIIdirector of
HENRY LOUIS PUJOL IIIlegal representative of
PULLMANTUR S.A.shareholder of
PULLMANTUR CRUISES, S.L.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

PULLMANTUR CRUISES ZENITH LIMITED

CLAIRE SCICLUNAsecretary of
JUAN CARLOS TRESCASTROdirector of
JUAN CARLOS TRESCASTROlegal representative of
PULLMANTUR CRUISES, S.L.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
HENRY LOUIS PUJOL IIIdirector of
HENRY LOUIS PUJOL IIIlegal representative of

PULLMANTUR CRUISES EMPRESS LIMITED

CLAIRE SCICLUNAsecretary of
JUAN CARLOS TRESCASTROdirector of
JUAN CARLOS TRESCASTROlegal representative of
PULLMANTUR CRUISES, S.L.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
HENRY LOUIS PUJOL IIIdirector of
HENRY LOUIS PUJOL IIIlegal representative of

PULLMANTUR CRUISES ATLANTIC LTD.

CLAIRE SCICLUNAsecretary of
JUAN CARLOS TRESCASTROdirector of
JUAN CARLOS TRESCASTROlegal representative of
PULLMANTUR CRUISES, S.L.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
HENRY LOUIS PUJOL IIIdirector of
HENRY LOUIS PUJOL IIIlegal representative of

PULLMANTUR CRUISES SOVEREIGN LIMITED

CLAIRE SCICLUNAsecretary of
JUAN CARLOS TRESCASTROdirector of
JUAN CARLOS TRESCASTROlegal representative of
PULLMANTUR CRUISES, S.L.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
HENRY LOUIS PUJOL IIIdirector of
HENRY LOUIS PUJOL IIIlegal representative of

PULLMANTUR CRUISES PACIFIC DREAM LIMITED

CLAIRE SCICLUNAsecretary of
JUAN CARLOS TRESCASTROdirector of
JUAN CARLOS TRESCASTROlegal representative of
PULLMANTUR CRUISES, S.L.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
HENRY LOUIS PUJOL IIIdirector of
HENRY LOUIS PUJOL IIIlegal representative of

PULLMANTUR CRUISES MONARCH LIMITED

CLAIRE SCICLUNAsecretary of
JUAN CARLOS TRESCASTROdirector of
JUAN CARLOS TRESCASTROlegal representative of
HENRY LOUIS PUJOL IIIdirector of
HENRY LOUIS PUJOL IIIlegal representative of
PULLMANTUR CRUISES, S.L.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CYNTHIA MC DANIEL GINGRICH. 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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