- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
FRANK-MADURO, MARVEL EVELYN
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.
None in current sources.
- FRANK-MADURO, MARVEL EVELYN
- JADE FASHION GIFTS & TOYS· owner of
- PARTY ANIMALS· owner of
- PARTY ANIMALS N.V.· managing director of
- FUNDACION SINTERKLAAS· president of
- FUNDACION FERNANDO FRANK HEALTHY LIVING STYLE· president of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANK-MADURO, MARVEL EVELYN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FRANK-MADURO, MARVEL EVELYN 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
2 parties · 0 currentEvery 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.
- FUNDACION FERNANDO FRANK HEALTHY LIVING STYLEAlso holds roles at 2 other companies
- MADURO, SABAS DOMINICO NEMENCIOIsecretary of
- HERNANDIS, IDELLE IRENEtreasurer of
- FUNDACION SINTERKLAASAlso holds roles at 2 other companies
- MADURO, ROBERT FRANKtreasurer of
- ARENDS-CROES, AURA MAYBELLINEsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.