Who owns JOSIANNE CASCUN?

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

What is JOSIANNE CASCUN's risk level?

WhiteIntel flags JOSIANNE CASCUN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSIANNE CASCUN appear across sources?

JOSIANNE CASCUN is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

JOSIANNE CASCUN

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

JOSIANNE CASCUN — Maltese company (icij:icijol-56025416). 10 holdings. Cited to 1 registry.

ICIJ icijol-56025416Organization

Ownership graph Export .md

JSON / MCPsample

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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

JOSIANNE CASCUN
- DIONE HOLDINGS LTD· director of
- CRIUS LTD· director of
- GALE HOLDINGS LTD· director of
- LPD HOLDINGS LTD· director of
- CCTH HOLDINGS LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSIANNE CASCUN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

5 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.

●
CCTH HOLDINGS LTD
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
●
CRIUS LTD
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of

3 additional parties & networkSTANDARD

●
DIONE HOLDINGS LTD
Also holds roles at 7 other companies
- MATTHEW ZAMPAliquidator of
- ROBERT ARTHUR CANNELLsecretary of
- PETER KEVIN PERRYdirector of
●
GALE HOLDINGS LTD
Also holds roles at 8 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
●
LPD HOLDINGS LTD
Also holds roles at 8 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of

●
DIONE HOLDINGS LTD
Also holds roles at 7 other companies
- MATTHEW ZAMPAliquidator of
- ROBERT ARTHUR CANNELLsecretary of
- PETER KEVIN PERRYdirector of
●
GALE HOLDINGS LTD
Also holds roles at 8 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
●
LPD HOLDINGS LTD
Also holds roles at 8 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

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

Monitoring

Coverage of JOSIANNE CASCUN 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 JOSIANNE CASCUN is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSIANNE CASCUN. 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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