Who owns ROSENBLOOM ALLAN?

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

What is ROSENBLOOM ALLAN's risk level?

WhiteIntel flags ROSENBLOOM ALLAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROSENBLOOM ALLAN appear across sources?

ROSENBLOOM ALLAN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

ROSENBLOOM ALLAN

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

ROSENBLOOM ALLAN — company (icij:icijol-22000073). 13 holdings. Cited to 1 registry.

ICIJ icijol-22000073Organization

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

ROSENBLOOM ALLAN
- ONE PINKERTON AVENUE INC.· director / president
- YORKTOWN MANUFACTURING LTD.· director / president
- TREPANG LTD.· director / president
- GECKO INVESTMENT AGENCY INC.· director / president
- HOURI SERVICES LTD.· director / president
- TRAIL BIKE COMPANY LTD.· director / president
- WRAPPER CONSULTANTS LTD.· director / president
- VICO INVESTMENT LTD.· director / president
- SARATOR VENTURES INC.· director / president
- CLUB MARITIME LTD.· director / president
- DIATOM PRODUCTION LTD.· director / president
- RED TURRET CORPORATION LTD.· director / president
- TOUCAN PROPERTIES LTD.· director / president

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

/02

People & control

13 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.

●
CLUB MARITIME LTD.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ZANETTI LUIGIdirector / secretary
●
DIATOM PRODUCTION LTD.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ZANETTI LUIGIdirector / secretary
●
GECKO INVESTMENT AGENCY INC.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ZANETTI LUIGIdirector / secretary
●
HOURI SERVICES LTD.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ZANETTI LUIGIdirector / secretary
●
ONE PINKERTON AVENUE INC.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ZANETTI LUIGIdirector / secretary
●
RED TURRET CORPORATION LTD.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ZANETTI LUIGIdirector / secretary
●
SARATOR VENTURES INC.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ZANETTI LUIGIdirector / secretary
●
TOUCAN PROPERTIES LTD.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ZANETTI LUIGIdirector / secretary
●
TRAIL BIKE COMPANY LTD.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ZANETTI LUIGIdirector / secretary
●
TREPANG LTD.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ZANETTI LUIGIdirector / secretary
●
VICO INVESTMENT LTD.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ZANETTI LUIGIdirector / secretary
●
WRAPPER CONSULTANTS LTD.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ZANETTI LUIGIdirector / secretary
●
YORKTOWN MANUFACTURING LTD.
Also holds roles at 2 other companies
- LUALDI GIUSEPPINAdirector / secretary
- ZANETTI LUIGIdirector / secretary

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROSENBLOOM ALLAN. 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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