Who owns MARLY CELINA ALBUQUERQUE DE HORDE?

No ownership or control links for MARLY CELINA ALBUQUERQUE DE HORDE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARLY CELINA ALBUQUERQUE DE HORDE's risk level?

WhiteIntel flags MARLY CELINA ALBUQUERQUE DE HORDE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARLY CELINA ALBUQUERQUE DE HORDE appear across sources?

MARLY CELINA ALBUQUERQUE DE HORDE is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

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MARLY CELINA ALBUQUERQUE DE HORDE

Name: MARLY CELINA ALBUQUERQUE DE HORDE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARLY CELINA ALBUQUERQUE DE HORDE, Organization, DE

MARLY CELINA ALBUQUERQUE DE HORDE — German company (icij:icijol-56036607). 1 holding. Cited to 1 registry.

ICIJ icijol-56036607Organization

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

MARLY CELINA ALBUQUERQUE DE HORDE
- MEDITERRANEAN CONSULTANCY AND TRADING LIMITED· director of

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

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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 MARLY CELINA ALBUQUERQUE DE HORDE 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.

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MEDITERRANEAN CONSULTANCY AND TRADING LIMITED
Also holds roles at 2 other companies
- CARMELO SAMMUTsecretary of
- STUART P BLACKBURNliquidator of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARLY CELINA ALBUQUERQUE DE HORDE. 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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