Who owns THOMPSON KATHY-ANN R-A?

No ownership or control links for THOMPSON KATHY-ANN R-A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THOMPSON KATHY-ANN R-A's risk level?

WhiteIntel flags THOMPSON KATHY-ANN R-A as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THOMPSON KATHY-ANN R-A appear across sources?

THOMPSON KATHY-ANN R-A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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THOMPSON KATHY-ANN R-A

Name: THOMPSON KATHY-ANN R-A — ownership dossier
Creator: WhiteIntel

High

Organization·—·icij:icijol-110077186

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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CLASSIC HOLDING SRL
manager of
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ELECTRONIC DISTRIBUTORS SRL
manager of
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DAYCO LIMITED
director of
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SOLIDUS INVESTMENTS CORPORATION
director of
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JEREMY CORPORATION
director of
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IFS INTERNATIONAL INC.
director of
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VIVIAN96 INVESTMENTS LIMITED
director of
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WATERFORD HOLDINGS CORP.
director of
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FAIRFIELD HOLDINGS INC.
director of
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APPLEBY HOLDINGS INC.
director of
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INSIGNIA HOLDINGS INC.
director of
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INFINITY INVESTMENTS INC.
director of
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ROYALVIEW INVESTMENTS INC.
director of
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WINDWARD HOLDINGS INC.
director of
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SPRINGFIELD HOLDINGS INC.
director of
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WATERBRIDGE HOLDINGS CORP.
director of
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MELROSE PROPERTY HOLDINGS LIMITED
director of
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KINGSFIELD PROPERTY HOLDINGS LIMITED
director of
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AGRIFOREST COMMODITIES LTD.
director of
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AGRIFOREST INDUSTRIES CORP.
director of
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AMAZON PROPERTY HOLDINGS CORP.
director of
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UPWARD HOLDING INC.
director of
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MUNGA HOLDINGS LIMITED
director of
■
LANGLEY INTERNATIONAL HOLDINGS LTD.
director of
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BARACOA TRADING INC.
director of
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OAKWOOD COMPANY LIMITED
director of
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ZONE COSMETICS INC.
director of
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EPICARMO LIMITED
director of
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CATELA INC.
director of
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DICAMORE INC.
director of
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OVERSEAS COMMERCIAL LTD.
director of
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AUGUSTA LIMITED
director of
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VITTORIA LIMITED
director of
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ANMODANA CORPORATION
director of
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ALPHA CENTAURI LTD.
director of
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ROCKVILLE CORPORATION
director of
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SOUTH AMERICAN MANAGEMENT GROUP INC.
director of
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DRAGON DEVELOPMENT INC.
director of
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CODRON CAPITAL HOLDINGS LTD.
director of
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MINTO HOLDINGS INC.
director of
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ISEN HOLDINGS INC.
director of
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YRRONIC HOLDING LTD.
director of
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TRONIC HOLDING LTD.
director of
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VOLGA TRADING LTD.
director of
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PALMA SOLA INTERNATIONAL HOLDINGS INC.
director of
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KANDEL CORPORATION
director of
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THE DRIZA INVESTMENT CORPORATION
director of
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SIGMAQ PACKAGING LTD.
director of
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BRANDCO INVESTMENTS INC.
director of
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ENRIC INVESTMENTS LTD.
director of
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NUTTAL CORPORATION
director of
■
VERDIGRIS CORPORATION
director of
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MACIM GROUP CORPORATION
director of
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ZOPE INVESTMENTS LTD.
director of
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CETUS COMPANY LIMITED
director of
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LACERTA INVESTMENT INC.
director of
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LYRA INVESTMENT INC.
director of
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PICTOR INVESTMENT INC.
director of
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VALSCOUT INVESTMENTS INC.
director of
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DIG WORLD INC
director of
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CAPELLA INVESTMENT INC.
director of
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JV&C INVESTMENTS INC.
director of
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TWO ROADS INVESTMENTS INC.
director of
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MULTIMEDIA CONSULTING INC.
director of
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EPICA INVESTMENT INC.
director of
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SOGENE (BARBADOS) CORPORATION
director of
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VATPETROL RESOURCES INC.
director of
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VATPETROL ENERGY OPERATIONS INC.
director of
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CANDIA LTD
director of
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BAMOVEN INVESTMENTS INC.
director of
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PROZUMA INTERNATIONAL INC.
director of
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MED EQUIPMENT HOLDINGS INC.
director of
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INTERNATIONAL KIDS PRODUCTS LTD.
director of
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ALCOR GLOBAL SPECIALTIES INC
director of
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DAGAMA INVESTMENTS INC.
director of
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ARAMBAO LIMITED
director of
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ANTOLOUR HOLDING INC.
director of
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CRISELIMAR INVESTMENT INC.
director of
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ST. MARCUS COMPANY LTD.
director of
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WHITEBIRCH HOLDINGS INC.
director of