Who owns QUANDER MANAGEMENT INC.?

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

What is QUANDER MANAGEMENT INC.'s risk level?

WhiteIntel flags QUANDER MANAGEMENT INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does QUANDER MANAGEMENT INC. appear across sources?

QUANDER MANAGEMENT INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

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Legal entityMedium

QUANDER MANAGEMENT INC.

Name: QUANDER MANAGEMENT INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QUANDER MANAGEMENT INC., Organization, BS

QUANDER MANAGEMENT INC. — Bahamas company (icij:icijol-12198988). 2 holdings. Cited to 1 registry.

ICIJ icijol-12198988OrganizationBS

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

QUANDER MANAGEMENT INC.
- BARNES & MILES LTD.· shareholder of
- DELPARK INVEST & TRADE INC· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for QUANDER MANAGEMENT INC. — 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 QUANDER MANAGEMENT INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BS coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on QUANDER MANAGEMENT INC. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
BARNES & MILES LTD.
Also holds roles at 1 other company
- THE BEARERshareholder of
●
DELPARK INVEST & TRADE INC
Also holds roles at 1 other company
- CARLOS NASSIMOFFbeneficiary of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns QUANDER MANAGEMENT INC.?: No ownership or control links for QUANDER MANAGEMENT INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is QUANDER MANAGEMENT INC.'s risk level?: WhiteIntel flags QUANDER MANAGEMENT INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does QUANDER MANAGEMENT INC. appear across sources?: QUANDER MANAGEMENT INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QUANDER MANAGEMENT INC.. 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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