Who owns LOURENS, VALERIE LISSETTE?

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

What is LOURENS, VALERIE LISSETTE's risk level?

WhiteIntel flags LOURENS, VALERIE LISSETTE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOURENS, VALERIE LISSETTE appear across sources?

LOURENS, VALERIE LISSETTE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityLow

LOURENS, VALERIE LISSETTE

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

LOURENS, VALERIE LISSETTE — company (icij:icijol-86000403). 1 holding. Cited to 1 registry.

ICIJ icijol-86000403Organization

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

LOURENS, VALERIE LISSETTE
- FUNDASHON LUZ DI BASEBALL ARUBANO· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOURENS, VALERIE LISSETTE — 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 LOURENS, VALERIE LISSETTE 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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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 LOURENS, VALERIE LISSETTE 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.

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FUNDASHON LUZ DI BASEBALL ARUBANO
Also holds roles at 5 other companies
- DA SILVA-DE CUBA, MARISCA LILIANEboard-member of
- PETERSON-BOERKAMP, LEONIE JEANETTEboard-member of
- RIDDERSTAP-ANTHONY, AISHA MONIQUEtreasurer of

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

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Common questions

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