Who owns CUNDELL CORP.?

In the current sources, CUNDELL CORP. is connected to Marisa Ostali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CUNDELL CORP.'s risk level?

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

Where does CUNDELL CORP. appear across sources?

CUNDELL CORP. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowremoved

CUNDELL CORP.

Name: CUNDELL CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CUNDELL CORP., Company, GB

CUNDELL CORP. — removed UK company, incorporated 2022 (oo:GB-COH-OE008714). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

OO GB-COH-OE008714Inc. 19 Dec 2022registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Monaco, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: removed
Incorporated: 2022-12-19
Legal form: registered overseas entity
Registered office: Global Bank Tower, Calle 50, 16th Floor, Office 1602, Panama, Panama

/02

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

CUNDELL CORP.
- Marisa Ostali· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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

/03

People & control

1 party · 1 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.

●
Marisa Ostali
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · Monaco · since 2013-05-29 · CH · PSC register

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

Monitoring

Coverage of CUNDELL CORP. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB 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 CUNDELL CORP. is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: OE008714
Status: removed
Type: registered overseas entity
Incorporated: 2022-12-19
Registered office: Global Bank Tower, Calle 50, 16th Floor, Office 1602, Panama, Panama

/05

Common questions

Who owns CUNDELL CORP.?: In the current sources, CUNDELL CORP. is connected to Marisa Ostali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CUNDELL CORP.'s risk level?: WhiteIntel flags CUNDELL CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CUNDELL CORP. appear across sources?: CUNDELL CORP. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CUNDELL CORP.. 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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