FLANDERS, OSCAR NEMENCIO
FLANDERS, OSCAR NEMENCIO — company (icij:icijol-86014814). 4 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.
- FLANDERS, OSCAR NEMENCIO
- COOPERATIEVE VERENIGING PARADISE BEACH VILLAS· secretary of
- BALAJI NV· managing director of
- MAATSCHAP ADVOKATENKANTOOR FLANDERS, BAPTIST, HAAKMAT· managing partner of
- ADVOCATENKANTOOR O.N. FLANDERS· owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FLANDERS, OSCAR NEMENCIO — 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 FLANDERS, OSCAR NEMENCIO 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 FLANDERS, OSCAR NEMENCIO 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.
- BALAJI NVAlso holds roles at 2 other companies
- GEERMAN, RONALD ISMAELmanaging director of
- CHANDIRAMANI, BHARAT RAMCHANDmanaging director of
- COOPERATIEVE VERENIGING PARADISE BEACH VILLASAlso holds roles at 6 other companies
- KOLFIN, TIRZO RAFAELpresident of
- CABENDA, STEVE IRVINGtreasurer of
- MC CLYMONDS, MARYboard-member of
- MAATSCHAP ADVOKATENKANTOOR FLANDERS, BAPTIST, HAAKMATAlso holds roles at 2 other companies
- HAAKMAT-DENZ, MELANIE HELENAmanaging partner of
- BAPTIST, FERDINANDmanaging partner of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FLANDERS, OSCAR NEMENCIO?
- What is FLANDERS, OSCAR NEMENCIO's risk level?
- Where does FLANDERS, OSCAR NEMENCIO 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 FLANDERS, OSCAR NEMENCIO — nothing is disclosed before that.