Who owns WERLEMAN, JOSE?

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

What is WERLEMAN, JOSE's risk level?

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

Where does WERLEMAN, JOSE appear across sources?

WERLEMAN, JOSE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

WERLEMAN, JOSE

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

WERLEMAN, JOSE — company (icij:icijol-86010261). 6 holdings. Cited to 1 registry.

ICIJ icijol-86010261Organization

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

WERLEMAN, JOSE
- STICHTING DON FLIP RACING· president of
- NOS AMIGO PATIO-RESTAURANT· owner of
- CUNUCU FRIENDLY SERVICE N.V.· managing director of
- HORSEPOWER TRADING N.V.· managing director of
- HORSEPOWER TRADING· owner of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WERLEMAN, JOSE is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
CUNUCU FRIENDLY SERVICE N.V.
Also holds roles at 1 other company
- GILDHORN, HANS HEINRICH ROBERT BRUNOmanaging director of
●
STICHTING DON FLIP RACING
Also holds roles at 4 other companies
- TROMP-GOMEZ, PENELOPE SHARLYNtreasurer of
- WERLEMAN, EMILEboard-member of
- WERLEMAN, FELIPEboard-member of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WERLEMAN, JOSE. 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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