Who owns REFURB DEPOT?

In the current sources, REFURB DEPOT is connected to DE CUBA, JENILEE ANAISA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REFURB DEPOT's risk level?

WhiteIntel flags REFURB DEPOT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REFURB DEPOT appear across sources?

REFURB DEPOT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

REFURB DEPOT

Name: REFURB DEPOT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REFURB DEPOT, Company, AW

REFURB DEPOT — AW company (icij:icijol-85038307). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85038307Company

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

REFURB DEPOT
- DE CUBA, JENILEE ANAISA· owner of

Holdings / subsidiaries

None in current sources.

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

Explore AW coverage

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 REFURB DEPOT 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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DE CUBA, JENILEE ANAISA
Also holds roles at 3 other companies
- J & D REAL ESTATE N.V.managing director of
- ADVERTISEMENT IN MOTIONowner of
- J & D INTERNATIONAL TRADING COMPANY N.Vmanaging director of

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

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Common questions

Who owns REFURB DEPOT?: In the current sources, REFURB DEPOT is connected to DE CUBA, JENILEE ANAISA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REFURB DEPOT's risk level?: WhiteIntel flags REFURB DEPOT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REFURB DEPOT appear across sources?: REFURB DEPOT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REFURB DEPOT. 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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