Who owns LUSTIN FINANCE CORP.?

No ownership or control links for LUSTIN FINANCE CORP. are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is LUSTIN FINANCE CORP.'s risk level?

WhiteIntel flags LUSTIN FINANCE CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUSTIN FINANCE CORP. appear across sources?

LUSTIN FINANCE CORP. is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

LUSTIN FINANCE CORP.

Name: LUSTIN FINANCE CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUSTIN FINANCE CORP., Organization, LR

LUSTIN FINANCE CORP. — LR company (icij:icijol-56000454). 1 holding. Cited to 1 registry.

ICIJ icijol-56000454Organization

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

LUSTIN FINANCE CORP.
- GOLDILOCKS SHIPPING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUSTIN FINANCE CORP. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

1 party Â· 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.

●
GOLDILOCKS SHIPPING LIMITED
Also holds roles at 3 other companies
- ABBYS SHIPMANAGEMENT CORP.shareholder of
- JOHN A GAUCI-MAISTREdirector of
- RICHARD GALEAliquidator of

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

/03

Common questions

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