Who owns JACQUELINE CAROL PERKINS?

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

What is JACQUELINE CAROL PERKINS's risk level?

WhiteIntel flags JACQUELINE CAROL PERKINS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JACQUELINE CAROL PERKINS appear across sources?

JACQUELINE CAROL PERKINS is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

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JACQUELINE CAROL PERKINS

Name: JACQUELINE CAROL PERKINS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JACQUELINE CAROL PERKINS, Organization, IT

JACQUELINE CAROL PERKINS — Italian company (icij:icijol-56061251). 2 holdings. Cited to 1 registry.

ICIJ icijol-56061251Organization

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

JACQUELINE CAROL PERKINS
- GBC HOLDING LIMITED· director of

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

Explore IT coverage

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

Nothing further on JACQUELINE CAROL PERKINS 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.

●
GBC HOLDING LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER BORGsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JACQUELINE CAROL PERKINS. 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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