Who owns FINGAL, HAROLD LUCIANO?

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

What is FINGAL, HAROLD LUCIANO's risk level?

WhiteIntel flags FINGAL, HAROLD LUCIANO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINGAL, HAROLD LUCIANO appear across sources?

FINGAL, HAROLD LUCIANO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

FINGAL, HAROLD LUCIANO

Name: FINGAL, HAROLD LUCIANO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINGAL, HAROLD LUCIANO, Organization

FINGAL, HAROLD LUCIANO — company (icij:icijol-86006939). 1 holding. Cited to 1 registry.

ICIJ icijol-86006939Organization

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

FINGAL, HAROLD LUCIANO
- STICHTING "DESAROYO FYSICO DI ATLETA ARUBANO"· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINGAL, HAROLD LUCIANO — 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 FINGAL, HAROLD LUCIANO 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 FINGAL, HAROLD LUCIANO 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.

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STICHTING "DESAROYO FYSICO DI ATLETA ARUBANO"
Also holds roles at 7 other companies
- MADURO, RAIMUNDO FELIXboard-member of
- YARZAGARAY, ALBINO OBISPOpresident of
- CABRAL, PAULO SERGIOvice-president of

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

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Common questions

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