Who owns CONNOR, ILDA ROXANA?

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

What is CONNOR, ILDA ROXANA's risk level?

WhiteIntel flags CONNOR, ILDA ROXANA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONNOR, ILDA ROXANA appear across sources?

CONNOR, ILDA ROXANA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

CONNOR, ILDA ROXANA

Name: CONNOR, ILDA ROXANA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONNOR, ILDA ROXANA, Organization

CONNOR, ILDA ROXANA — company (icij:icijol-86016762). 1 holding. Cited to 1 registry.

ICIJ icijol-86016762Organization

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

CONNOR, ILDA ROXANA
- STICHTING CENTRO-BARIO LAGO HEIGHTS· board-member of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONNOR, ILDA ROXANA — 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 CONNOR, ILDA ROXANA 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 CONNOR, ILDA ROXANA 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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STICHTING CENTRO-BARIO LAGO HEIGHTS
Also holds roles at 6 other companies
- GEERMAN-WEVER, ANNA CATHARINAboard-member of
- LUCAS, KENNETH CECILIANOpresident of
- WILSON, ELIAS WILFRED2nd treasurer of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONNOR, ILDA ROXANA. 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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