Who owns ASSI GEORGES?

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

What is ASSI GEORGES's risk level?

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

Where does ASSI GEORGES appear across sources?

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

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Legal entityLow

ASSI GEORGES

Name: ASSI GEORGES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASSI GEORGES, Company, US

ASSI GEORGES — US company (sec:0002138902). 1 holding. Every claim linked to its source.

SEC 0002138902CompanyUS

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

ASSI GEORGES
- MAREX GROUP PLC· director· via SEC EDGAR

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

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

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

/02

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.

●
MAREX GROUP PLC
Also holds roles at 13 other companies
- JETHWA NILESHofficer
- TONUCCI PAOLOofficer
- TEXIER THOMASofficer

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

/03

Common questions

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