Who owns Puelicher - Dorothy?

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

What is Puelicher - Dorothy's risk level?

WhiteIntel flags Puelicher - Dorothy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Puelicher - Dorothy appear across sources?

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

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Legal entityLow

Puelicher - Dorothy

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

Puelicher - Dorothy — US company (icij:icijol-80135216). 2 holdings. Cited to 1 registry.

ICIJ icijol-80135216OrganizationUS

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

Puelicher - Dorothy
- Britannia Trust· beneficiary of
- W.M.D. Family Trust· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Puelicher - Dorothy — 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 Puelicher - Dorothy 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 Puelicher - Dorothy 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.

●
Britannia Trust
Also holds roles at 16 other companies
- Signatories - Ansbacher Bahamas March 2005is signatory for
- DeLisser - Paul Clifford (Deceased)settlor of
- De Lisser - Diana Lucillebeneficiary of
●
W.M.D. Family Trust
Also holds roles at 10 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- De Lisser - Raymond Everardbeneficiary of
- De Lisser - Pamichellebeneficiary of

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

/03

Common questions

Who owns Puelicher - Dorothy?: No ownership or control links for Puelicher - Dorothy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Puelicher - Dorothy's risk level?: WhiteIntel flags Puelicher - Dorothy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Puelicher - Dorothy appear across sources?: Puelicher - Dorothy 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 Puelicher - Dorothy. 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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