Who owns TOETJE CAFE?

In the current sources, TOETJE CAFE is connected to LACLE, JOSE OSWALDO ENRIQUE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOETJE CAFE's risk level?

WhiteIntel flags TOETJE CAFE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOETJE CAFE appear across sources?

TOETJE CAFE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

TOETJE CAFE

Name: TOETJE CAFE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOETJE CAFE, Company, AW

TOETJE CAFE — AW company (icij:icijol-85033897). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85033897Company

Ownership graph Export .md

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/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

TOETJE CAFE
- LACLE, JOSE OSWALDO ENRIQUE· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOETJE CAFE — 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 TOETJE CAFE 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TOETJE CAFE 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.

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LACLE, JOSE OSWALDO ENRIQUE
Also holds roles at 4 other companies
- MUSTARD SEED ARUBAowner of
- 2 KEYS REAL ESTATE N.V.managing director of
- EXPLOTACION SANTA BARBARAowner of

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

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Common questions

Who owns TOETJE CAFE?: In the current sources, TOETJE CAFE is connected to LACLE, JOSE OSWALDO ENRIQUE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOETJE CAFE's risk level?: WhiteIntel flags TOETJE CAFE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOETJE CAFE appear across sources?: TOETJE CAFE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOETJE CAFE. 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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