Who owns THODE, NICOMEDA FILOMENA?

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

What is THODE, NICOMEDA FILOMENA's risk level?

WhiteIntel flags THODE, NICOMEDA FILOMENA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THODE, NICOMEDA FILOMENA appear across sources?

THODE, NICOMEDA FILOMENA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

THODE, NICOMEDA FILOMENA

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

THODE, NICOMEDA FILOMENA — company (icij:icijol-86011582). 2 holdings. Cited to 1 registry.

ICIJ icijol-86011582Organization

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

THODE, NICOMEDA FILOMENA
- SOLO ARUBA MARITIME GROUP N.V.· proxy of
- MARITIME PERSONNEL SERVICES· owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THODE, NICOMEDA FILOMENA — 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 THODE, NICOMEDA FILOMENA 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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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 THODE, NICOMEDA FILOMENA 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.

●
SOLO ARUBA MARITIME GROUP N.V.
Also holds roles at 1 other company
- SOLOGNIER, JACINTO LEOCADIOmanaging director of

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

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Common questions

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