Who owns MARTIN DEURELL?

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

What is MARTIN DEURELL's risk level?

WhiteIntel flags MARTIN DEURELL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARTIN DEURELL appear across sources?

MARTIN DEURELL is indexed in the WhiteIntel corporate-ownership graph (SE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

MARTIN DEURELL

Name: MARTIN DEURELL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARTIN DEURELL, Organization, SE

MARTIN DEURELL — Swedish company (icij:icijol-56065783). 1 holding. Cited to 1 registry.

ICIJ icijol-56065783Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

MARTIN DEURELL
- ABAX Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN DEURELL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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.

●
ABAX Limited
Also holds roles at 5 other companies
- LUIS AGUSTIN RIVERA CAMINOshareholder of
- EDWARD SALIBAsecretary of
- INIGO LECUBARRI LAINZshareholder of

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

Monitoring

Coverage of MARTIN DEURELL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 MARTIN DEURELL is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns MARTIN DEURELL?: No ownership or control links for MARTIN DEURELL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARTIN DEURELL's risk level?: WhiteIntel flags MARTIN DEURELL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARTIN DEURELL appear across sources?: MARTIN DEURELL is indexed in the WhiteIntel corporate-ownership graph (SE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTIN DEURELL. 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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