Who owns T & D TRADE & DATA WORKS UNLIMITED N.V.?

No ownership or control links for T & D TRADE & DATA WORKS UNLIMITED N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is T & D TRADE & DATA WORKS UNLIMITED N.V.'s risk level?

WhiteIntel flags T & D TRADE & DATA WORKS UNLIMITED N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T & D TRADE & DATA WORKS UNLIMITED N.V. appear across sources?

T & D TRADE & DATA WORKS UNLIMITED N.V. 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

T & D TRADE & DATA WORKS UNLIMITED N.V.

Name: T & D TRADE & DATA WORKS UNLIMITED N.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T & D TRADE & DATA WORKS UNLIMITED N.V., Company, AW

T & D TRADE & DATA WORKS UNLIMITED N.V. — AW company (icij:icijol-85015232). UBO chain traced 1 hop. Cited to 1 registry.

ICIJ icijol-85015232Company

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 T & D TRADE & DATA WORKS UNLIMITED N.V. 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.

●
ROBLES-CELESTINA, SANDRA MARIE
Also holds roles at 2 other companies
- ARUBA TROPICAL FISHowner of
- STICHTING FUNDACION ALMA I TERAvice-president of

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

/03

Common questions

Who owns T & D TRADE & DATA WORKS UNLIMITED N.V.?: No ownership or control links for T & D TRADE & DATA WORKS UNLIMITED N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is T & D TRADE & DATA WORKS UNLIMITED N.V.'s risk level?: WhiteIntel flags T & D TRADE & DATA WORKS UNLIMITED N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does T & D TRADE & DATA WORKS UNLIMITED N.V. appear across sources?: T & D TRADE & DATA WORKS UNLIMITED N.V. 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 T & D TRADE & DATA WORKS UNLIMITED N.V.. 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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