Who owns MARCELLINUS HEIJNSBROEK?

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

What is MARCELLINUS HEIJNSBROEK's risk level?

MARCELLINUS HEIJNSBROEK has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARCELLINUS HEIJNSBROEK appear across sources?

MARCELLINUS HEIJNSBROEK is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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MARCELLINUS HEIJNSBROEK

Name: MARCELLINUS HEIJNSBROEK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCELLINUS HEIJNSBROEK, Person, CY

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

MARCELLINUS HEIJNSBROEK
- VICTORY 72 WP· Director· via Cyprus DRCOR
- D.I. MEDICARE WAREHOUSE· Director· via Cyprus DRCOR
- ORBIT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SMT CEMENTSHIPS INVESTMENT LTD· Director· via Cyprus DRCOR
- ONDA LOGISTICS LIMITED· Director· via Cyprus DRCOR
- SMT SHARE OWNERSHIP TRUSTEE LIMITED· Director· via Cyprus DRCOR
- SULOG HOLDING LIMITED· Director· via Cyprus DRCOR
- SULOG SHIP MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- TAS CARIBBEAN CEMENT SHIPPING HOLDING LIMITED· Director· via Cyprus DRCOR
- EUREKA SHIPHOLDING LIMITED· Director· via Cyprus DRCOR
- SMT BONTRUP (CYPRUS) LTD· Director· via Cyprus DRCOR
- GBSMT HOLDING (CYPRUS) LTD· Director· via Cyprus DRCOR
- SMT AVIATION LTD· Director· via Cyprus DRCOR
- SMT READY FOR SEA INVESTMENTS LTD· Director· via Cyprus DRCOR
- EUREKA SHIPPING HOLDINGS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCELLINUS HEIJNSBROEK — 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 MARCELLINUS HEIJNSBROEK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

15 parties · 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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D.I. MEDICARE WAREHOUSE
Also holds roles at 7 other companies
- ND & HI MEDICARE LTDOwner
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- MARKUS ANTHONIUS BENEDIKTUS VOORHAMDirector
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EUREKA SHIPHOLDING LIMITED
Also holds roles at 2 other companies
- ANTHONIUS JACOBUS VOORHAMDirector
- KAI GROTTERUDDirector
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EUREKA SHIPPING HOLDINGS LTD
Also holds roles at 2 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ΕΛΕΝΗ ΓΟΥΤΑDirector
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GBSMT HOLDING (CYPRUS) LTD
Also holds roles at 3 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- MARK RENSENDirector
- ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΙΟΥDirector
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ONDA LOGISTICS LIMITED
Also holds roles at 1 other company
- ANTHONIUS JACOBUS VOORHAMDirector
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ORBIT HOLDINGS LIMITED
Also holds roles at 3 other companies
- ANTHONIUS JACOBUS VOORHAMDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- MARK VOORHAMDirector
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SMT AVIATION LTD
Also holds roles at 4 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- MARKUS ANTHONIUS BENEDIKTUS VOORHAMDirector
- ΕΛΕΝΗ ΓΟΥΤΑDirector
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SMT BONTRUP (CYPRUS) LTD
Also holds roles at 2 other companies
- ANTHONIUS JACOBUS VOORHAMDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
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SMT CEMENTSHIPS INVESTMENT LTD
Also holds roles at 3 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ΕΛΕΝΗ ΓΟΥΤΑDirector
- KAI GROTTERUDDirector
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SMT READY FOR SEA INVESTMENTS LTD
Also holds roles at 4 other companies
- ANTHONIUS JACOBUS VOORHAMDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- MARKUS ANTHONIUS BENEDIKT VOORHAMDirector
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SMT SHARE OWNERSHIP TRUSTEE LIMITED
Also holds roles at 3 other companies
- ANTHONIUS J. VOORHAMDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- MARK VOORHAMDirector
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SULOG HOLDING LIMITED
Also holds roles at 2 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ΕΛΕΝΗ ΓΟΥΤΑDirector
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SULOG SHIP MANAGEMENT LIMITED
Also holds roles at 1 other company
- ANTHONIUS JACOBUS VOORHAMDirector
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TAS CARIBBEAN CEMENT SHIPPING HOLDING LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΙΟΥDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
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VICTORY 72 WP
Also holds roles at 2 other companies
- SINERIA (INDUSTRIES) LIMITEDOwner
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary

15 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARCELLINUS HEIJNSBROEK. 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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