Who owns PAUL GIGLIO?

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

What is PAUL GIGLIO's risk level?

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

Where does PAUL GIGLIO appear across sources?

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

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PAUL GIGLIO

Name: PAUL GIGLIO — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56022946

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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B&B CABINS LIMITED
secretary of
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TOWER COURT LTD
liquidator of
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SEA DRAGON MARINE LTD
liquidator of
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JPG TRADING LIMITED
director of
■
JPG TRADING LIMITED
legal representative of
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JPG TRADING LIMITED
shareholder of
■
P.J. SUTTERS (HOLDINGS) COMPANY LIMITED
secretary of
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CERVIOLA SHIPPING CO LTD
liquidator of
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C.J.J. NOMINEE COMPANY LIMITED
secretary of
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SHERINA SHIPPING CO LTD
liquidator of
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COMPLETE SOLUTIONS COMPANY LTD
liquidator of
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GENIUS SERVICES LIMITED
liquidator of
■
ASL SHIPPING LIMITED
liquidator of
■
FSL SHIPPING LIMITED
liquidator of
■
NORDIC SEA COMPANY LTD
liquidator of
■
LANTRA SHIPPING COMPANY LTD
liquidator of
■
GAWWIJA SHIPPING CO LTD
liquidator of
■
SARGU SHIPPING LTD
liquidator of
■
KUBRIT SHIPPING LTD
liquidator of
■
IGEA COMPANY LIMITED
secretary of
■
PATBRA LIMITED
liquidator of
■
SKORFNA MARITIME LTD
liquidator of
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MELITAION CONSULTA LIMITED
liquidator of
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E.C.T.M. - EURO CHEMICAL TANKERS MARITIME LTD.
liquidator of
■
LARISSA MARITIME LTD.
liquidator of
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CALANDA SHIPPING LIMITED
liquidator of
■
CELERINA SHIPPING LTD
liquidator of
■
AJ MARKETING LIMITED
liquidator of
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CRISTALLINA MARITIME LTD
liquidator of
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CORVIGLIA SHIPPING LTD
liquidator of
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CASTANEDA SHIPPING LTD
liquidator of
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NAKI MARITIME LTD.
liquidator of
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MAZARS CONSULTING LIMITED
director of
■
MAZARS CONSULTING LIMITED
legal representative of
■
MAZARS CONSULTING LIMITED
secretary of
■
MAZARS CONSULTING LIMITED
shareholder of
■
AFRICAN MEDITERRANEAN COMPANY LIMITED
liquidator of
■
TOMA YACHTING CO. LTD.
liquidator of
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SUPERFOODS LIMITED
liquidator of
■
SUPERFOODS LIMITED
secretary of
■
MEDIAL INTERNATIONAL LIMITED
liquidator of
■
ABONMARCHE LIMITED
liquidator of
■
X-PRESS ALEXANDER PTE LTD
liquidator of
■
X-PRESS CHRISTOPHER PTE LTD.
liquidator of
■
IRS SHIPMANAGEMENT LIMITED
liquidator of
■
VM SHIPPING ONE CO. LTD
liquidator of
■
VM SHIPPING TWO CO. LTD
liquidator of
■
VM SHIPPING THREE CO. LTD.
liquidator of
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OUTSOURCE I.T. COMPANY LIMITED
liquidator of
■
Sitara Limited
liquidator of
■
ST LIMITED
liquidator of
■
FUSION DESIGN STUDIO LTD
liquidator of
■
WESTBURY LIMITED
liquidator of