Who owns MARIA COSULICH?

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

What is MARIA COSULICH's risk level?

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

Where does MARIA COSULICH appear across sources?

MARIA COSULICH is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

Dossier

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MARIA COSULICH

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

Low

OrganizationIT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

MARIA COSULICH is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARIA COSULICH
- JALTON HOLDINGS LIMITED· Ultimate Beneficial Owner

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Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JALTON HOLDINGS LIMITED

ALESSANDRO GIUSEPPE GIOVANNI DALMASSOUltimate Beneficial Owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIA COSULICH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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