ARENDS, MARIA LEONCITA
ARENDS, MARIA LEONCITA — company (icij:icijol-86013657). 7 holdings. Cited to 1 registry.
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.
- ARENDS, MARIA LEONCITA
- VOZ DI ARUBA N.V.· managing director of
- I.M.I. TRADING N.V.· managing director of
- D & L QUICK DISC N.V.· managing director of
- BINGO BANGO V.O.F.· partner of
- BISAMI GAMES & ENTERTAINMENT· owner of
- STICHTING BISAMI· president of
- TICKET PLUS· owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARENDS, MARIA LEONCITA — 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 ARENDS, MARIA LEONCITA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ARENDS, MARIA LEONCITA is behind a paywall — everything we hold on this subject is already on this page.
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.
- STICHTING BISAMIAlso holds roles at 2 other companies
- TORRES, SIGRID JACOBA BRUNETTEsecretary of
- YANEZ, IVO OCTAV BARTHOLOMEOtreasurer of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARENDS, MARIA LEONCITA?
- What is ARENDS, MARIA LEONCITA's risk level?
- Where does ARENDS, MARIA LEONCITA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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