GOMES, LISETTE JUDELLA
GOMES, LISETTE JUDELLA — company (icij:icijol-86019573). 6 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.
- GOMES, LISETTE JUDELLA
- TUTTI-FRUTTI N.V.· managing director of
- SUPER ULTRA CARWASH & SERVICE· owner of
- CALL USA & MONEY TRANSFER· owner of
- MILLENIUM SERVICES· owner of
- CARIBBEAN DENTAL SUPPLIES· owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOMES, LISETTE JUDELLA — 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 GOMES, LISETTE JUDELLA 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 GOMES, LISETTE JUDELLA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- STICHTING "FUNDACION LISETTE GOMES: STOP ABUSO SEXUAL DI MUCHA"Also holds roles at 4 other companies
- GEERMAN, GISELA MARIAtreasurer of
- CARLO, JEFFREY DIMITRIUS HILARIUSboard-member of
- VROLIJK, ABIGAIL ELIZABETHvice-president of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GOMES, LISETTE JUDELLA?
- What is GOMES, LISETTE JUDELLA's risk level?
- Where does GOMES, LISETTE JUDELLA 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 GOMES, LISETTE JUDELLA — nothing is disclosed before that.