Who owns JOHANNES STEFAN DANNY SLUIJTER?

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

What is JOHANNES STEFAN DANNY SLUIJTER's risk level?

WhiteIntel flags JOHANNES STEFAN DANNY SLUIJTER as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHANNES STEFAN DANNY SLUIJTER appear across sources?

JOHANNES STEFAN DANNY SLUIJTER is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

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Legal entityHigh

JOHANNES STEFAN DANNY SLUIJTER

Name: JOHANNES STEFAN DANNY SLUIJTER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHANNES STEFAN DANNY SLUIJTER, Organization, DE

JOHANNES STEFAN DANNY SLUIJTER — German company (icij:icijol-56099630). 55 holdings. Cited to 1 registry.

ICIJ icijol-56099630Organization

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

JOHANNES STEFAN DANNY SLUIJTER
- Mercia Finance Limited· legal representative of
- MINERVA MANAGEMENT LIMITED· secretary of
- OVERTRANT LIMITED· secretary of
- POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD· director of
- PRUNUS AVIUM LTD· director of
- BARBAROSSA HOLDINGS LTD· director of
- PNG INTERNATIONAL HOLDING LIMITED· secretary of
- PNG GLOBAL LIMITED· secretary of
- GRAND VISION SERVICES LIMITED· secretary of
- UNITED CROWN SERVICES LIMITED· secretary of
- PRUNUS AVIUM INVEST LTD· director of
- SMP TECHNOLOGY LIMITED· secretary of
- eMoore Malta Limited· director of
- TRIPLE FOUR CAPITAL LIMITED· secretary of
- SXTM LIMITED· secretary of
- MAD MEN LIMITED· secretary of
- SOLAN CAPITAL LIMITED· secretary of
- LIGHT SWITCH LIMITED· director of
- BRAND VISION MARKETING LIMITED· secretary of
- SXM MANAGEMENT (MALTA) LIMITED· secretary of
- Hermes Investments LTD· secretary of
- WHITESMOKE SERVICES LIMITED· secretary of
- ADVEX SERVICES LIMITED· secretary of
- TRUSTMOORE MALTA LIMITED· director of
- GREEN FEATHER GAMING HOLDING LIMITED· secretary of
- LEMA MAASTRICHT B.V· director of
- DEMA MAASTRICHT B.V.· director of
- HOOGHE BEUCKEN B.V.· local representative of
- GIZEH N.V.· local representative of
- OBELISK N.V.· local representative of
- SAO PAOLO HOLDINGS N.V.· local representative of
- KEK INVESTMENTS N.V.· local representative of
- TERRA CORA B.V.· local representative of
- PECOLI HOLDING LTD· local representative of
- JUTHRO HOLDING LTD· local representative of
- SAPTI HOLDING LTD· local representative of
- STINOS B.V.· local representative of
- CHAKUN HOLDING LTD· local representative of
- BORMES LES MIMOSAS HOLDING B.V.· local representative of
- VINOLIA LIMITED· local representative of

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

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/02

People & control

38 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.

●
ADVEX SERVICES LIMITED
Also holds roles at 5 other companies
- SAFE SHARES N.V.shareholder of
- SARAH MARIE PALMIERsecretary of
- MAPLEHAVEN N.V.shareholder of
●
BARBAROSSA HOLDINGS LTD
Also holds roles at 4 other companies
- JEREMY XUEREBdirector of
- JEREMY XUEREBlegal representative of
- JEREMY XUEREBsecretary of
●
BORMES LES MIMOSAS HOLDING B.V.
Also holds roles at 2 other companies
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
●
BRAND VISION MARKETING LIMITED
Also holds roles at 5 other companies
- SARAH MARIE PALMIERsecretary of
- MAPLEHAVEN N.V.shareholder of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
●
CHAKUN HOLDING LTD
Also holds roles at 3 other companies
- DAPHNE SIMS DODEBIERlocal representative of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
●
eMoore Malta Limited
Also holds roles at 5 other companies
- eMoore Holding B.V.shareholder of
- HENDRIK C MANSEdirector of
- HENDRIK C MANSElegal representative of
●
GIZEH N.V.
Also holds roles at 2 other companies
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
●
GRAND VISION SERVICES LIMITED
Also holds roles at 5 other companies
- GRAND VISION N.V.shareholder of
- SARAH MARIE PALMIERsecretary of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
●
GREEN FEATHER GAMING HOLDING LIMITED
Also holds roles at 6 other companies
- ELRAN NAHUMshareholder of
- YOUNA SAID SHAMASHdirector of
- YOUNA SAID SHAMASHlegal representative of
●
Hermes Investments LTD
Also holds roles at 5 other companies
- DAPHNE SIMS DODEBIERsecretary of
- ACUMUM TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
●
HOOGHE BEUCKEN B.V.
Also holds roles at 2 other companies
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
●
JUTHRO HOLDING LTD
Also holds roles at 3 other companies
- DAPHNE SIMS DODEBIERlocal representative of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
●
KEK INVESTMENTS N.V.
Also holds roles at 2 other companies
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
●
LIGHT SWITCH LIMITED
Also holds roles at 1 other company
- MAPLEHAVEN N.V.shareholder of
●
MAD MEN LIMITED
Also holds roles at 4 other companies
- SARAH MARIE PALMIERsecretary of
- DF CORPORATE SERVICES LIMITEDshareholder of
- eMoore Malta Limiteddirector of
●
Mercia Finance Limited
Also holds roles at 5 other companies
- Civil Partnership Safemishareholder of
- TRUSTMOORE MALTA LIMITEDdirector of
- TRUSTMOORE MALTA LIMITEDlegal representative of
●
MINERVA MANAGEMENT LIMITED
Also holds roles at 5 other companies
- TOTAL DE INTER B.Vshareholder of
- SARAH MARIE PALMIERsecretary of
- TRUSTMOORE MALTA LIMITEDdirector of
●
OBELISK N.V.
Also holds roles at 2 other companies
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
●
OVERTRANT LIMITED
Also holds roles at 4 other companies
- TRIANGULUM N.V.shareholder of
- SARAH MARIE PALMIERsecretary of
- ARIEL SERGIO PFEFFER SLOBODINSKYdirector of
●
PECOLI HOLDING LTD
Also holds roles at 3 other companies
- DAPHNE SIMS DODEBIERlocal representative of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
●
PNG GLOBAL LIMITED
Also holds roles at 7 other companies
- SARAH MARIE PALMIERsecretary of
- BO MARTIN ZETTERGRENdirector of
- BO MARTIN ZETTERGRENlegal representative of
●
PNG INTERNATIONAL HOLDING LIMITED
Also holds roles at 7 other companies
- SARAH MARIE PALMIERsecretary of
- TAKEOVER HOLDING ABshareholder of
- BO MARTIN ZETTERGRENdirector of
●
POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD
Also holds roles at 1 other company
- EAST GLOBAL LTDshareholder of
●
PRUNUS AVIUM INVEST LTD
Also holds roles at 5 other companies
- JEREMY XUEREBdirector of
- JEREMY XUEREBlegal representative of
- JEREMY XUEREBsecretary of
●
PRUNUS AVIUM LTD
Also holds roles at 4 other companies
- JEREMY XUEREBdirector of
- JEREMY XUEREBlegal representative of
- JEREMY XUEREBsecretary of
●
SAO PAOLO HOLDINGS N.V.
Also holds roles at 2 other companies
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
●
SAPTI HOLDING LTD
Also holds roles at 3 other companies
- DAPHNE SIMS DODEBIERlocal representative of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
●
SMP TECHNOLOGY LIMITED
Also holds roles at 4 other companies
- CCT SOFTWARE GROUP N.V.shareholder of
- MAPLEHAVEN N.V.shareholder of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
●
SOLAN CAPITAL LIMITED
Also holds roles at 5 other companies
- BOJAN TULJAKdirector of
- BOJAN TULJAKlegal representative of
- DF CORPORATE SERVICES LIMITED AS TRUSTEES FOR 'ANNA MARIA BIANCA TRUST'shareholder of
●
STINOS B.V.
Also holds roles at 3 other companies
- DAPHNE SIMS DODEBIERlocal representative of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
●
SXM MANAGEMENT (MALTA) LIMITED
Also holds roles at 5 other companies
- SXM MANAGEMENT N.V.shareholder of
- SARAH MARIE PALMIERsecretary of
- MAPLEHAVEN N.V.shareholder of
●
SXTM LIMITED
Also holds roles at 5 other companies
- DAPHNE SIMS DODEBIERsecretary of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDshareholder of
- TRIPLE FOUR CAPITAL LIMITEDdirector of
●
TERRA CORA B.V.
Also holds roles at 2 other companies
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
●
TRIPLE FOUR CAPITAL LIMITED
Also holds roles at 5 other companies
- DAPHNE SIMS DODEBIERsecretary of
- DF CORPORATE SERVICES LIMITEDshareholder of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
●
TRUSTMOORE MALTA LIMITED
Also holds roles at 6 other companies
- TRUSTMOORE COOPERATIEF U.A.shareholder of
- DAPHNE SIMS DODEBIERdirector of
- DAPHNE SIMS DODEBIERlegal representative of
●
UNITED CROWN SERVICES LIMITED
Also holds roles at 4 other companies
- UNISON VENTURES LIMITEDshareholder of
- SARAH MARIE PALMIERsecretary of
- OSCAR EDUARDO CASTRO LUCAdirector of
●
VINOLIA LIMITED
Also holds roles at 2 other companies
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
●
WHITESMOKE SERVICES LIMITED
Also holds roles at 5 other companies
- STUART JEFFREY FERSTERshareholder of
- SARAH MARIE PALMIERsecretary of
- WARREN DENNIS FERSTERshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHANNES STEFAN DANNY SLUIJTER. 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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