Who owns JOMAR DISTRIBUTORS?

In the current sources, JOMAR DISTRIBUTORS is connected to MARCHENA, ALBERT ALDRICH ALEX. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JOMAR DISTRIBUTORS's risk level?

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

Where does JOMAR DISTRIBUTORS appear across sources?

JOMAR DISTRIBUTORS 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

JOMAR DISTRIBUTORS

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

JOMAR DISTRIBUTORS — AW company (icij:icijol-85039656). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85039656Company

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

JOMAR DISTRIBUTORS
- MARCHENA, ALBERT ALDRICH ALEX· 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 JOMAR DISTRIBUTORS — 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 JOMAR DISTRIBUTORS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

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 JOMAR DISTRIBUTORS 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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MARCHENA, ALBERT ALDRICH ALEX
Also holds roles at 6 other companies
- E-Z MOVINGowner of
- E-Z MOVING V.O.F.partner of
- STUDIO 69 V.O.F.partner of

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

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Common questions

Who owns JOMAR DISTRIBUTORS?: In the current sources, JOMAR DISTRIBUTORS is connected to MARCHENA, ALBERT ALDRICH ALEX. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JOMAR DISTRIBUTORS's risk level?: WhiteIntel flags JOMAR DISTRIBUTORS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOMAR DISTRIBUTORS appear across sources?: JOMAR DISTRIBUTORS 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 JOMAR DISTRIBUTORS. 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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