Who owns BANWARIE, REMY SOENIEL?

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

What is BANWARIE, REMY SOENIEL's risk level?

WhiteIntel flags BANWARIE, REMY SOENIEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANWARIE, REMY SOENIEL appear across sources?

BANWARIE, REMY SOENIEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

BANWARIE, REMY SOENIEL

Name: BANWARIE, REMY SOENIEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANWARIE, REMY SOENIEL, Organization

BANWARIE, REMY SOENIEL — company (icij:icijol-86000054). 1 holding. Cited to 1 registry.

ICIJ icijol-86000054Organization

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

BANWARIE, REMY SOENIEL
- FUNDACION TRABOU TIN· vice-president of

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

/02

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.

●
FUNDACION TRABOU TIN
Also holds roles at 3 other companies
- CAMPBELL, JEREHM MONTOVANI LIONELboard-member of
- DE KORT, YVONNE ALEXANDRAtreasurer of
- CELAIRE, FRANCISCOpresident of

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

/03

Common questions

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