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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Legal entityHigh

THOMPSON KATHY-ANN R-A

Name: THOMPSON KATHY-ANN R-A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMPSON KATHY-ANN R-A, Organization

THOMPSON KATHY-ANN R-A — company (icij:icijol-110077186). 80 holdings. Cited to 1 registry.

ICIJ icijol-110077186Organization

Ownership graph Export .md

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/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

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THOMPSON KATHY-ANN R-A — 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 THOMPSON KATHY-ANN R-A 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 THOMPSON KATHY-ANN R-A is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

80 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.

●
AGRIFOREST COMMODITIES LTD.
Also holds roles at 4 other companies
- CIDEL CORPORATE SERVICES INC.secretary of
- SISNETT NATALIA B.director of
- PATEL MOHAMMED, Edirector of
●
AGRIFOREST INDUSTRIES CORP.
Also holds roles at 4 other companies
- CIDEL CORPORATE SERVICES INC.secretary of
- SISNETT NATALIA B.director of
- DABOIN FEDERICO CARLOS G.director of
●
ALCOR GLOBAL SPECIALTIES INC
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
ALPHA CENTAURI LTD.
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
AMAZON PROPERTY HOLDINGS CORP.
Also holds roles at 3 other companies
- SISNETT NATALIA B.director of
- PATEL MOHAMMED E.director of
- GOSSELIN GILLES L.director of
●
ANMODANA CORPORATION
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
ANTOLOUR HOLDING INC.
Also holds roles at 2 other companies
- SISNETT NATALIA B.director of
- PATEL MOHAMMED E.director of
●
APPLEBY HOLDINGS INC.
Also holds roles at 4 other companies
- SISNETT NATALIA B.director of
- PATEL MOHAMMED E.director of
- TRAVIESO CARLOS ZULOAGAdirector of
●
ARAMBAO LIMITED
Also holds roles at 2 other companies
- SISNETT NATALIA B.director of
- PATEL MOHAMMED E.director of
●
AUGUSTA LIMITED
Also holds roles at 3 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
- WILSON WILLIAM MILLARdirector of
●
BAMOVEN INVESTMENTS INC.
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
BARACOA TRADING INC.
Also holds roles at 2 other companies
- PATEL MOHAMMED Edirector of
- SISNETT NATALIA Bdirector of
●
BRANDCO INVESTMENTS INC.
Also holds roles at 2 other companies
- SISNETT NATALIA Bdirector of
- PATEL MOHAMMED Edirector of
●
CANDIA LTD
Also holds roles at 3 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
- THOMSON PETER G.director of
●
CAPELLA INVESTMENT INC.
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
CATELA INC.
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
CETUS COMPANY LIMITED
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
CLASSIC HOLDING SRL
Also holds roles at 2 other companies
- SISNETT NATALIA B.manager of
- PATEL MOHAMMED E.manager of
●
CODRON CAPITAL HOLDINGS LTD.
Also holds roles at 2 other companies
- SISNETT NATALIA B.director of
- PATEL MOHAMMED E.director of
●
CRISELIMAR INVESTMENT INC.
Also holds roles at 2 other companies
- SISNETT NATALIA B.director of
- PATEL MOHAMMED E.director of
●
DAGAMA INVESTMENTS INC.
Also holds roles at 3 other companies
- CIDEL CORPORATE SERVICES INC.secretary of
- SISNETT NATALIA B.director of
- PATEL MOHAMMED E.director of
●
DAYCO LIMITED
Also holds roles at 5 other companies
- PILE AMANDA Jdirector of
- SISNETT NATALIA B.director of
- BRATHWAITE ADRIEL D.director of
●
DICAMORE INC.
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
DIG WORLD INC
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
DRAGON DEVELOPMENT INC.
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
ELECTRONIC DISTRIBUTORS SRL
Also holds roles at 2 other companies
- SISNETT NATALIA B.manager of
- PATEL MOHAMMED E.manager of
●
ENRIC INVESTMENTS LTD.
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
EPICA INVESTMENT INC.
Also holds roles at 3 other companies
- SISNETT NATALIA B.director of
- PATEL MOHAMMED E.director of
- WILSON WILLIAM M.director of
●
EPICARMO LIMITED
Also holds roles at 3 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
- WILSON WILLIAM MILLARdirector of
●
FAIRFIELD HOLDINGS INC.
Also holds roles at 4 other companies
- SISNETT NATALIA B.director of
- VAILLANT FRANCISCO HUNGdirector of
- BRATHWAITE ADRIEL D.director of
●
IFS INTERNATIONAL INC.
Also holds roles at 3 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
- CONLIFFE STEVEN G.director of
●
INFINITY INVESTMENTS INC.
Also holds roles at 3 other companies
- SISNETT NATALIA B.director of
- VAILLANT FRANCISCO HUNGdirector of
- PATEL MOHAMMED E.director of
●
INSIGNIA HOLDINGS INC.
Also holds roles at 4 other companies
- SISNETT NATALIA B.director of
- VAILLANT FRANCISCO HUNGdirector of
- PATEL MOHAMMED E.director of
●
INTERNATIONAL KIDS PRODUCTS LTD.
Also holds roles at 2 other companies
- SISNETT NATALIA B.director of
- PATEL* MOHAMMED E.director of
●
ISEN HOLDINGS INC.
Also holds roles at 6 other companies
- SISNETT NATALIA B.director of
- CIDEL CORPORATE SERVICES INC.secretary of
- FINCHELTUB WIGOSKY BORIS SIMONdirector of
●
JEREMY CORPORATION
Also holds roles at 4 other companies
- AMICORP (BARBADOS) LTD.director of
- PATEL MOHAMMED E.director of
- BRATHWAITE ADRIEL D.director of
●
JV&C INVESTMENTS INC.
Also holds roles at 2 other companies
- PATEL MOHAMMED Edirector of
- SISNETT NATALIA Bdirector of
●
KANDEL CORPORATION
Also holds roles at 2 other companies
- SISNETT NATALIA B.director of
- PATEL MOHAMMED E.director of
●
KINGSFIELD PROPERTY HOLDINGS LIMITED
Also holds roles at 3 other companies
- SISNETT NATALIA B.director of
- VAILLANT FRANCISCO HUNGdirector of
- PATEL MOHAMMED E.director of
●
LACERTA INVESTMENT INC.
Also holds roles at 2 other companies
- SISNETT NATALIA Bdirector of
- PATEL MOHAMMED Edirector of
●
LANGLEY INTERNATIONAL HOLDINGS LTD.
Also holds roles at 2 other companies
- PATEL MOHAMMED Edirector of
- SISNETT NATALIA Bdirector of
●
LYRA INVESTMENT INC.
Also holds roles at 2 other companies
- SISNETT NATALIA Bdirector of
- PATEL MOHAMMED Edirector of
●
MACIM GROUP CORPORATION
Also holds roles at 3 other companies
- CIMAROLI FAVA MAURO F.director of
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
MED EQUIPMENT HOLDINGS INC.
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
MELROSE PROPERTY HOLDINGS LIMITED
Also holds roles at 4 other companies
- SISNETT NATALIA B.director of
- VAILLANT FRANCISCO HUNGdirector of
- PATEL MOHAMMED E.director of
●
MINTO HOLDINGS INC.
Also holds roles at 3 other companies
- SISNETT NATALIA B.director of
- VAILLANT FRANCISCO HUNGdirector of
- PATEL MOHAMMED E.director of
●
MULTIMEDIA CONSULTING INC.
Also holds roles at 2 other companies
- PATEL MOHAMMED Edirector of
- SISNETT NATALIA Bdirector of
●
MUNGA HOLDINGS LIMITED
Also holds roles at 3 other companies
- PILE AMANDA Jdirector of
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
NUTTAL CORPORATION
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
OAKWOOD COMPANY LIMITED
Also holds roles at 3 other companies
- PATEL MAHOMMED Edirector of
- SISNETT NATALIA Bdirector of
- TRAVIESE CARLOS ZULOAGAdirector of
●
OVERSEAS COMMERCIAL LTD.
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
PALMA SOLA INTERNATIONAL HOLDINGS INC.
Also holds roles at 4 other companies
- FIGUEIRA ANDRADE WILLIAM JOSEdirector of
- BOCCARDO RICARDO JESUSdirector of
- PATEL MOHAMMED Edirector of
●
PICTOR INVESTMENT INC.
Also holds roles at 2 other companies
- SISNETT NATALIA Bdirector of
- PATEL MOHAMMED Edirector of
●
PROZUMA INTERNATIONAL INC.
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
ROCKVILLE CORPORATION
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
ROYALVIEW INVESTMENTS INC.
Also holds roles at 4 other companies
- SISNETT NATALIA B.director of
- VAILLANT FRANCISCO HUNGdirector of
- BRATHWAITE ADRIEL D.director of
●
SIGMAQ PACKAGING LTD.
Also holds roles at 2 other companies
- PATEL* MOHAMMED Edirector of
- SISNETT NATALIA Bdirector of
●
SOGENE (BARBADOS) CORPORATION
Also holds roles at 2 other companies
- SISNETT NATALIA B.director of
- PATEL MOHAMMED E.director of
●
SOLIDUS INVESTMENTS CORPORATION
Also holds roles at 11 other companies
- GRATERON* HERNANdirector of
- SEPULVEDA GERARDOdirector of
- LASHLEY AMANDA J.director of
●
SOUTH AMERICAN MANAGEMENT GROUP INC.
Also holds roles at 5 other companies
- ZAMUDIO DANIEL A.director of
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
SPRINGFIELD HOLDINGS INC.
Also holds roles at 3 other companies
- SISNETT NATALIA B.director of
- VAILLANT FRANCISCO HUNGdirector of
- PATEL MOHAMMED E.director of
●
ST. MARCUS COMPANY LTD.
Also holds roles at 2 other companies
- PATEL* MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
THE DRIZA INVESTMENT CORPORATION
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
TRONIC HOLDING LTD.
Also holds roles at 2 other companies
- SISNETT NATALIA B.director of
- PATEL MOHAMMED E.director of
●
TWO ROADS INVESTMENTS INC.
Also holds roles at 2 other companies
- PATEL MOHAMMED Edirector of
- SISNETT NATALIA Bdirector of
●
UPWARD HOLDING INC.
Also holds roles at 4 other companies
- PATEL MOHAMMED E.director of
- BRATHWAITE ADRIEL D.director of
- SISNETT NATALIA B.director of
●
VALSCOUT INVESTMENTS INC.
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
VATPETROL ENERGY OPERATIONS INC.
Also holds roles at 4 other companies
- SKINNER CHRISTOPHER H.director of
- PATEL MOHAMMED Edirector of
- SISNETT NATALIA Bdirector of
●
VATPETROL RESOURCES INC.
Also holds roles at 3 other companies
- HAB CORPORATE SERVICES, S.A.director of
- PATEL MOHAMMED Edirector of
- SISNETT NATALIA Bdirector of
●
VERDIGRIS CORPORATION
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
VITTORIA LIMITED
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
VIVIAN96 INVESTMENTS LIMITED
Also holds roles at 4 other companies
- BRATHWAITE ADRIEL D.director of
- PATEL MOHAMMED E.director of
- INNISS DONVILLE O.director of
●
VOLGA TRADING LTD.
Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
●
WATERBRIDGE HOLDINGS CORP.
Also holds roles at 4 other companies
- SISNETT NATALIA B.director of
- VAILLANT FRANCISCO HUNGdirector of
- PATEL MOHAMMED E.director of
●
WATERFORD HOLDINGS CORP.
Also holds roles at 4 other companies
- SISNETT NATALIA B.director of
- BRATHWAITE ADRIEL D.director of
- PATEL MOHAMMED E.director of
●
WHITEBIRCH HOLDINGS INC.
Also holds roles at 2 other companies
- SISNETT NATALIA B.director of
- PATEL MOHAMMED E.director of
●
WINDWARD HOLDINGS INC.
Also holds roles at 5 other companies
- SISNETT NATALIA B.director of
- GOSSELIN GILLES L.director of
- VAILLANT FRANCISCO HUNGdirector of
●
YRRONIC HOLDING LTD.
Also holds roles at 2 other companies
- SISNETT NATALIA B.director of
- PATEL MOHAMMED E.director of
●
ZONE COSMETICS INC.
Also holds roles at 2 other companies
- SISNETT NATALIA Bdirector of
- PATEL* MOHAMMED E.director of
●
ZOPE INVESTMENTS LTD.
Also holds roles at 2 other companies
- SISNETT NATALIA B.director of
- PATEL MOHAMMED E.director of

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

/03

Common questions

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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOMPSON KATHY-ANN R-A. 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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