Who owns De Zulueta - Marie Louise?

No ownership or control links for De Zulueta - Marie Louise are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is De Zulueta - Marie Louise's risk level?

WhiteIntel flags De Zulueta - Marie Louise as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does De Zulueta - Marie Louise appear across sources?

De Zulueta - Marie Louise is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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De Zulueta - Marie Louise

Name: De Zulueta - Marie Louise — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, De Zulueta - Marie Louise, Organization, GB

Low

OrganizationGB

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

De Zulueta - Marie Louise is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

De Zulueta - Marie Louise
- Bonn Settlement· beneficiary of

/04

Directorship network

8 other roles

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.

Bonn Settlement

Appleby Trust (Jersey) Limitedis signatory for
Appleby Trust (Jersey) Limitedtrustee of
Boxall - Graham Radfordtrustee of
De Zulueta - Francis Philip Haroldbeneficiary of
De Zulueta - Pandora Mariabeneficiary of
Seligman - Louise Angela Marybeneficiary of
Seligman - Mark Donaldbeneficiary of
Prosser - Richard J S - Jerseytrustee of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on De Zulueta - Marie Louise. 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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