Who owns VAN ES EDWIN?

No ownership or control links for VAN ES EDWIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VAN ES EDWIN's risk level?

VAN ES EDWIN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VAN ES EDWIN appear across sources?

VAN ES EDWIN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VAN ES EDWIN

Name: VAN ES EDWIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VAN ES EDWIN, Person, ES

VAN ES EDWIN — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

VAN ES EDWIN
- EMVI SA· Attorney (joint)· via borme
- EXHIBIDORES UNIDOS SA· Attorney· via borme

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

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VAN ES EDWIN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

VAN ES EDWIN → EXHIBIDORES UNIDOS SA
Registry-recorded Attorney relationship, effective 10 Jun 2026.
10 Jun 2026
borme
VAN ES EDWIN → EMVI SA
Registry-recorded Attorney (joint) relationship, effective 25 May 2026.
25 May 2026
borme

/04

People & control

2 parties · 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.

●
EMVI SA
Also holds roles at 10 other companies
- DE VRIES ROELAND PETRUS THEODORUSRepresentative
- STAGE ENTERTAINMENT HOLDING BVSole administrator
- DE BOK ARTHUR ALBERT GODFRIED MARIARepresentative
●
EXHIBIDORES UNIDOS SA
Also holds roles at 10 other companies
- DE VRIES ROELAND PETRUS THEODORUSRepresentative
- STAGE ENTERTAINMENT HOLDING BVSole administrator
- DE BOK ARTHUR ALBERT GODFRIED MARIARepresentative

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VAN ES EDWIN?: No ownership or control links for VAN ES EDWIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VAN ES EDWIN's risk level?: VAN ES EDWIN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VAN ES EDWIN appear across sources?: VAN ES EDWIN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VAN ES EDWIN. 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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