Who owns LOPEZ, MICHEL RYAN?

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

What is LOPEZ, MICHEL RYAN's risk level?

WhiteIntel flags LOPEZ, MICHEL RYAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOPEZ, MICHEL RYAN appear across sources?

LOPEZ, MICHEL RYAN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

LOPEZ, MICHEL RYAN

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

LOPEZ, MICHEL RYAN — company (icij:icijol-86012329). 2 holdings. Cited to 1 registry.

ICIJ icijol-86012329Organization

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

LOPEZ, MICHEL RYAN
- SANTA FE CAFE· owner of
- SPORTVERENIGING ESTRELLA· supervisory director/commissioner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ, MICHEL RYAN — 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 LOPEZ, MICHEL RYAN 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 LOPEZ, MICHEL RYAN is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
SPORTVERENIGING ESTRELLA
Also holds roles at 6 other companies
- WERLEMAN, HEDWIGES ADELVITOpresident of
- CROES-WERLEMAN, LUDWINA HORTENCIAsecretary of
- CROES, MARCO LEONCITOsupervisory director/commissioner of

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

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Common questions

Who owns LOPEZ, MICHEL RYAN?: No ownership or control links for LOPEZ, MICHEL RYAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LOPEZ, MICHEL RYAN's risk level?: WhiteIntel flags LOPEZ, MICHEL RYAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOPEZ, MICHEL RYAN appear across sources?: LOPEZ, MICHEL RYAN 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 LOPEZ, MICHEL RYAN. 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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