LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
NIKOLAI DE GIORGIO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- NIKOLAI DE GIORGIO
- THERMO FINLAND HOLDINGS MT2 B.V.· director of
- THERMO FINLAND HOLDINGS MT1 B.V.· director of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTD· director of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTD· director of
/04
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
THERMO FINLAND HOLDINGS MT2 B.V.
- KARL XUEREBdirector of
- KARL XUEREBlegal representative of
- MAURA A. SPELLMANdirector of
- MAURA A. SPELLMANlegal representative of
THERMO FINLAND HOLDINGS MT1 B.V.
- KARL XUEREBdirector of
- KARL XUEREBlegal representative of
- MAURA A. SPELLMANdirector of
- MAURA A. SPELLMANlegal representative of
MILLMERRAN INVESTMENT COMPANY V, PTE LTD
- MARTIN MANDUCAdirector of
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlocal representative of
- IN GYU KIMdirector of
- SUKHYUN LEEdirector of
MILLMERRAN INVESTMENT COMPANY VI, PTE. LTD
- MARTIN MANDUCAdirector of
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlocal representative of
- IN GYU KIMdirector of
- SUKHYUN LEEdirector of
- KOSUKE TASHIROsecretary of