Who owns MARIE-FRANCE BASTAROLI PINEAU?

No ownership or control links for MARIE-FRANCE BASTAROLI PINEAU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIE-FRANCE BASTAROLI PINEAU's risk level?

MARIE-FRANCE BASTAROLI PINEAU has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIE-FRANCE BASTAROLI PINEAU appear across sources?

MARIE-FRANCE BASTAROLI PINEAU is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARIE-FRANCE BASTAROLI PINEAU

Name: MARIE-FRANCE BASTAROLI PINEAU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIE-FRANCE BASTAROLI PINEAU, Person, CY

MARIE-FRANCE BASTAROLI PINEAU — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

MARIE-FRANCE BASTAROLI PINEAU
- KIRKCAR (CYPRUS) LTD· Director· via Cyprus DRCOR
- GALLOWAY (CYPRUS) LTD· Director· via Cyprus DRCOR

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

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARIE-FRANCE BASTAROLI PINEAU is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 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.

●
GALLOWAY (CYPRUS) LTD
Also holds roles at 4 other companies
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- SIMON CRISPIN GROOMDirector
- ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥDirector
●
KIRKCAR (CYPRUS) LTD
Also holds roles at 4 other companies
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- SIMON CRISPIN GROOMDirector
- ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns MARIE-FRANCE BASTAROLI PINEAU?: No ownership or control links for MARIE-FRANCE BASTAROLI PINEAU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARIE-FRANCE BASTAROLI PINEAU's risk level?: MARIE-FRANCE BASTAROLI PINEAU has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARIE-FRANCE BASTAROLI PINEAU appear across sources?: MARIE-FRANCE BASTAROLI PINEAU is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIE-FRANCE BASTAROLI PINEAU. 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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