Who owns ARIMA ANASTASIOS?

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

What is ARIMA ANASTASIOS's risk level?

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

Where does ARIMA ANASTASIOS appear across sources?

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

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ARIMA ANASTASIOS

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

ARIMA ANASTASIOS — US company (sec:0001864247). 3 holdings. Every claim linked to its source.

SEC 0001864247CompanyUS

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

ARIMA ANASTASIOS
- IPERIONX LTD· officer· via SEC EDGAR
- Piedmont Lithium Inc.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARIMA ANASTASIOS — 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 ARIMA ANASTASIOS 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

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

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

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People & control

2 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.

●
IPERIONX LTD
Also holds roles at 9 other companies
- HANNIGAN TODDofficer
- CASTRO MARCELA ROCHAofficer
- HANNIGAN TODDdirector
●
Piedmont Lithium Inc.
Also holds roles at 17 other companies
- Czachor Bruceofficer
- Phillips Keith D.officer
- WHITE MICHAEL Dofficer

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

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Common questions

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