Who owns GEERMAN, MARISTELLA NATALIE?

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

What is GEERMAN, MARISTELLA NATALIE's risk level?

WhiteIntel flags GEERMAN, MARISTELLA NATALIE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEERMAN, MARISTELLA NATALIE appear across sources?

GEERMAN, MARISTELLA NATALIE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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GEERMAN, MARISTELLA NATALIE

Name: GEERMAN, MARISTELLA NATALIE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEERMAN, MARISTELLA NATALIE, Organization

GEERMAN, MARISTELLA NATALIE — company (icij:icijol-86009245). 1 holding. Cited to 1 registry.

ICIJ icijol-86009245Organization

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

GEERMAN, MARISTELLA NATALIE
- STICHTING COMISION DI MAYOR DI COLEGIO LAURA WERNET-PASKEL· supervisory director/commissioner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEERMAN, MARISTELLA NATALIE — 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 GEERMAN, MARISTELLA NATALIE 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 GEERMAN, MARISTELLA NATALIE 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.

●
STICHTING COMISION DI MAYOR DI COLEGIO LAURA WERNET-PASKEL
Also holds roles at 6 other companies
- TROMP, ALBERTO EDGARDOvice-president of
- TROMP-GOMEZ, PENELOPE SHARLYNtreasurer of
- WERLEMAN, GLENDA MAXIMINA2nd treasurer of

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

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Common questions

Who owns GEERMAN, MARISTELLA NATALIE?: No ownership or control links for GEERMAN, MARISTELLA NATALIE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GEERMAN, MARISTELLA NATALIE's risk level?: WhiteIntel flags GEERMAN, MARISTELLA NATALIE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEERMAN, MARISTELLA NATALIE appear across sources?: GEERMAN, MARISTELLA NATALIE 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 GEERMAN, MARISTELLA NATALIE. 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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