Who owns LACLE, JASMIN EDITH?

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

What is LACLE, JASMIN EDITH's risk level?

WhiteIntel flags LACLE, JASMIN EDITH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LACLE, JASMIN EDITH appear across sources?

LACLE, JASMIN EDITH is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

LACLE, JASMIN EDITH

Name: LACLE, JASMIN EDITH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LACLE, JASMIN EDITH, Organization

LACLE, JASMIN EDITH — company (icij:icijol-86009417). 1 holding. Cited to 1 registry.

ICIJ icijol-86009417Organization

Ownership graph Export .md

JSON / MCPsample

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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

LACLE, JASMIN EDITH
- FUNDACION BON NOCHI, DRUMI DUSHI· treasurer of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LACLE, JASMIN EDITH — 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 LACLE, JASMIN EDITH 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 LACLE, JASMIN EDITH 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.

●
FUNDACION BON NOCHI, DRUMI DUSHI
Also holds roles at 6 other companies
- VAN DER BIEZEN, SHIRLEY MADELINEboard-member of
- BERNABELA, RUBIA JULIANAvice-president of
- ZAANDAM-BUCKLEY, OLGA JOSEFINApresident of

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

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Common questions

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