Who owns ANNABEL PAULIN?

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

What is ANNABEL PAULIN's risk level?

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

Where does ANNABEL PAULIN appear across sources?

ANNABEL PAULIN is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

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Legal entityLow

ANNABEL PAULIN

Name: ANNABEL PAULIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANNABEL PAULIN, Organization, FR

ANNABEL PAULIN — French company (icij:icijol-56009609). 1 holding. Cited to 1 registry.

ICIJ icijol-56009609OrganizationFR

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

ANNABEL PAULIN
- NEPTUNE YACHT LIMITED· shareholder of

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

Explore FR coverage

WHAT YOU CAN SEEFREE

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

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

/02

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.

●
NEPTUNE YACHT LIMITED
Also holds roles at 4 other companies
- JOE CORDINAliquidator of
- ANTONY VAN VUURENdirector of
- ANTONY VAN VUURENlegal representative of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANNABEL PAULIN. 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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