TJON-EN-FA, MARCEL GERARDUS
TJON-EN-FA, MARCEL GERARDUS — company (icij:icijol-86023362). 8 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.
- TJON-EN-FA, MARCEL GERARDUS
- EDMARA TRADING N.V.· managing director of
- DO TOURS· owner of
- C.I.D. REALTY N.V.· managing director of
- CARINCO N.V.· managing director of
- A. & V. REAL ESTATE N.V.· managing director of
- MAIN FEATURES NV· managing director of
- MAINFEATURES· owner of
- ARHOL REAL ESTATE N.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TJON-EN-FA, MARCEL GERARDUS — 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 TJON-EN-FA, MARCEL GERARDUS 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 TJON-EN-FA, MARCEL GERARDUS is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- A. & V. REAL ESTATE N.V.Also holds roles at 2 other companies
- MARTINEZ, GADEA FRANCISCOmanaging director of
- SALAS, FELIGNO RAFAELmanaging director of
- CARINCO N.V.Also holds roles at 3 other companies
- LO-A-NJOE, HERRICH CORNELmanaging director of
- LABAD, RAYMON FERDINANDmanaging director of
- SALAS, FELIGNO RAFAELmanaging director of
- EDMARA TRADING N.V.Also holds roles at 2 other companies
- MADURO, FILOMENO ESTEVAN IGNOVIOmanaging director of
- CROES, RAFAELmanaging director of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TJON-EN-FA, MARCEL GERARDUS?
- What is TJON-EN-FA, MARCEL GERARDUS's risk level?
- Where does TJON-EN-FA, MARCEL GERARDUS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 TJON-EN-FA, MARCEL GERARDUS — nothing is disclosed before that.