Who owns PHILIPPE GUDIN?

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

What is PHILIPPE GUDIN's risk level?

WhiteIntel flags PHILIPPE GUDIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHILIPPE GUDIN appear across sources?

PHILIPPE GUDIN is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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PHILIPPE GUDIN

Name: PHILIPPE GUDIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHILIPPE GUDIN, Organization, CH

PHILIPPE GUDIN — Swiss company (icij:icijol-56093330). 1 holding. Cited to 1 registry.

ICIJ icijol-56093330Organization

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

PHILIPPE GUDIN
- IPHARRA NAVIGATION LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIPPE GUDIN — 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 PHILIPPE GUDIN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PHILIPPE GUDIN is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
IPHARRA NAVIGATION LIMITED
Also holds roles at 5 other companies
- ROSEY AVENTURES SAshareholder of
- ODM YACHTS SAdirector of
- ODM YACHTS SAlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHILIPPE GUDIN. 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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