Who owns PARTY ANIMALS?

In the current sources, PARTY ANIMALS is connected to FRANK-MADURO, MARVEL EVELYN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PARTY ANIMALS's risk level?

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

Where does PARTY ANIMALS appear across sources?

PARTY ANIMALS 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

PARTY ANIMALS

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

PARTY ANIMALS — AW company (icij:icijol-85018888). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85018888Company

Ownership graph Export .md

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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

PARTY ANIMALS
- FRANK-MADURO, MARVEL EVELYN· 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 PARTY ANIMALS — 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 PARTY ANIMALS 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 PARTY ANIMALS 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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FRANK-MADURO, MARVEL EVELYN
Also holds roles at 4 other companies
- JADE FASHION GIFTS & TOYSowner of
- PARTY ANIMALS N.V.managing director of
- FUNDACION SINTERKLAASpresident of

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

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Common questions

Who owns PARTY ANIMALS?: In the current sources, PARTY ANIMALS is connected to FRANK-MADURO, MARVEL EVELYN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PARTY ANIMALS's risk level?: WhiteIntel flags PARTY ANIMALS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARTY ANIMALS appear across sources?: PARTY ANIMALS 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 PARTY ANIMALS. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PARTY ANIMALS — nothing is disclosed before that.

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