CROES, FELIPE CANDIDO
CROES, FELIPE CANDIDO — company (icij:icijol-86000559). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- CROES, FELIPE CANDIDO
- IRMA INVESTMENTS N.V.· managing director of
- PROGRESSIVE INSURANCE BROKERS N.V.· managing director of
- PROGRESSIVE INSURANCE· owner of
- STICHTING PENSIOENFONDS A.A. SIMONIS· board-member of
- UNIRISK N.V.· managing director of
- CITIZENS ASSURANCE GROUP N.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CROES, FELIPE CANDIDO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CROES, FELIPE CANDIDO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 CROES, FELIPE CANDIDO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- CITIZENS ASSURANCE GROUP N.V.Also holds roles at 1 other company
- WHARTON LAKE, LENNOX JAMESmanaging director of
- STICHTING PENSIOENFONDS A.A. SIMONISAlso holds roles at 2 other companies
- SIMONIS, ANTONIUS ADRIANUSboard-member of
- GILBERT, JOHANNES PIETER ALBERTUSboard-member of
- UNIRISK N.V.Also holds roles at 3 other companies
- ERNANDES, ROY ANTONmanaging director of
- CROES, ERNIEmanaging director of
- NEMECEK, ANTONIOproxy of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CROES, FELIPE CANDIDO?
- What is CROES, FELIPE CANDIDO's risk level?
- Where does CROES, FELIPE CANDIDO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CROES, FELIPE CANDIDO — nothing is disclosed before that.