KOLFIN, TIRZO RAFAEL
KOLFIN, TIRZO RAFAEL — company (icij:icijol-86005318). 5 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.
- KOLFIN, TIRZO RAFAEL
- CASA DEL SOL CONDOTEL N.V.· managing director of
- COOPERATIEVE VERENIGING PARADISE BEACH VILLAS· president of
- EZEKIELTECH SERVICES CONSULTANTS· owner of
- FUNDACION BO SPERANZA NOBO· president of
- T.R.K. CONSULTANT· owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KOLFIN, TIRZO RAFAEL — 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 KOLFIN, TIRZO RAFAEL 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 KOLFIN, TIRZO RAFAEL 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.
- COOPERATIEVE VERENIGING PARADISE BEACH VILLASAlso holds roles at 6 other companies
- CABENDA, STEVE IRVINGtreasurer of
- MC CLYMONDS, MARYboard-member of
- FLANDERS, OSCAR NEMENCIOsecretary of
- FUNDACION BO SPERANZA NOBOAlso holds roles at 2 other companies
- KHEMLANI-DAAL, MELINDA LOUISE FILOMENEtreasurer of
- BRITTEN, GARDENIA CELANIAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KOLFIN, TIRZO RAFAEL?
- What is KOLFIN, TIRZO RAFAEL's risk level?
- Where does KOLFIN, TIRZO RAFAEL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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