Who owns HO-CROES, ANNA GERTRUDIS?

No ownership or control links for HO-CROES, ANNA GERTRUDIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HO-CROES, ANNA GERTRUDIS's risk level?

WhiteIntel flags HO-CROES, ANNA GERTRUDIS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HO-CROES, ANNA GERTRUDIS appear across sources?

HO-CROES, ANNA GERTRUDIS is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

HO-CROES, ANNA GERTRUDIS

Name: HO-CROES, ANNA GERTRUDIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HO-CROES, ANNA GERTRUDIS, Organization

HO-CROES, ANNA GERTRUDIS — company (icij:icijol-86016122). 5 holdings. Cited to 1 registry.

ICIJ icijol-86016122Organization

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

HO-CROES, ANNA GERTRUDIS
- NEW YING LEE SNACK· owner of
- THE MAGIC WOK· owner of
- JADE ENTERPRISES· owner of
- STICHTING OUDERCOLLECTIEF COLEGIO FRERE BONIFACIUS· board-member of
- L· owner of

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

WHAT YOU CAN SEEFREE

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

Nothing further on HO-CROES, ANNA GERTRUDIS 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.

●
STICHTING OUDERCOLLECTIEF COLEGIO FRERE BONIFACIUS
Also holds roles at 7 other companies
- ODUBER, GOSWINO ADOLFOvice-president of
- CROES, CARMEN REBECCAboard-member of
- RODULFO-FINGAL, ROXANNE MARIEtreasurer of

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

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Common questions

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