Who owns IONA INTERNATIONAL LLC?

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

What is IONA INTERNATIONAL LLC's risk level?

WhiteIntel flags IONA INTERNATIONAL LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IONA INTERNATIONAL LLC appear across sources?

IONA INTERNATIONAL LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

IONA INTERNATIONAL LLC

Name: IONA INTERNATIONAL LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IONA INTERNATIONAL LLC, Organization, US

IONA INTERNATIONAL LLC — US company (icij:icijol-56043718). 2 holdings. Cited to 1 registry.

ICIJ icijol-56043718OrganizationUS

Ownership graph Export .md

JSON / MCPsample

/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

IONA INTERNATIONAL LLC
- CEMENT CONSULTIS LIMITED· shareholder of
- DESTINY LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IONA INTERNATIONAL LLC — 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 IONA INTERNATIONAL LLC 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 IONA INTERNATIONAL LLC is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
CEMENT CONSULTIS LIMITED
Also holds roles at 7 other companies
- ANTON CHETCUTI GANADOliquidator of
- CLAIRE VALLETTA GIORDANOsecretary of
- PEDRO PICAS DE LA ROSAdirector of
●
DESTINY LIMITED
Also holds roles at 1 other company
- Spider Flower Holding S.A.shareholder of

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

/03

Common questions

Who owns IONA INTERNATIONAL LLC?: No ownership or control links for IONA INTERNATIONAL LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IONA INTERNATIONAL LLC's risk level?: WhiteIntel flags IONA INTERNATIONAL LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IONA INTERNATIONAL LLC appear across sources?: IONA INTERNATIONAL LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IONA INTERNATIONAL LLC. 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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