Who owns GOULDTHORPE LARRY DEAN?

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

What is GOULDTHORPE LARRY DEAN's risk level?

WhiteIntel flags GOULDTHORPE LARRY DEAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOULDTHORPE LARRY DEAN appear across sources?

GOULDTHORPE LARRY DEAN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

GOULDTHORPE LARRY DEAN

Name: GOULDTHORPE LARRY DEAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOULDTHORPE LARRY DEAN, Organization

GOULDTHORPE LARRY DEAN — company (icij:icijol-110032602). 1 holding. Cited to 1 registry.

ICIJ icijol-110032602Organization

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

GOULDTHORPE LARRY DEAN
- IBSA FINANCE (BARBADOS) INC.· alternate director of

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

WHAT YOU CAN SEEFREE

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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 GOULDTHORPE LARRY DEAN is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
IBSA FINANCE (BARBADOS) INC.
Also holds roles at 26 other companies
- SWARTZ BRODIE CHRISTOPHERdirector of
- MAZZALI PAULO ROBERTO C.director of
- IKEDA RENATO HIDEOalternate director of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOULDTHORPE LARRY DEAN. 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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