Who owns DE FREITAS, CARLOS URBAN DUNSTAN?

No ownership or control links for DE FREITAS, CARLOS URBAN DUNSTAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE FREITAS, CARLOS URBAN DUNSTAN's risk level?

WhiteIntel flags DE FREITAS, CARLOS URBAN DUNSTAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DE FREITAS, CARLOS URBAN DUNSTAN appear across sources?

DE FREITAS, CARLOS URBAN DUNSTAN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityLow

DE FREITAS, CARLOS URBAN DUNSTAN

Name: DE FREITAS, CARLOS URBAN DUNSTAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE FREITAS, CARLOS URBAN DUNSTAN, Organization

DE FREITAS, CARLOS URBAN DUNSTAN — company (icij:icijol-86009568). 1 holding. Cited to 1 registry.

ICIJ icijol-86009568Organization

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

DE FREITAS, CARLOS URBAN DUNSTAN
- STICHTING SAN NICOLAS AWARENESS PLATFORM· board-member of

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

WHAT YOU CAN SEEFREE

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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 DE FREITAS, CARLOS URBAN DUNSTAN 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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STICHTING SAN NICOLAS AWARENESS PLATFORM
Also holds roles at 9 other companies
- NASSY, ERIC RUDYsecretary of
- RICHARDSON, SONNY JOSEPHboard-member of
- LEE, IVOR AURELIOboard-member of

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

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Common questions

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