DE GRAF, ANTHONY LEROY
DE GRAF, ANTHONY LEROY — company (icij:icijol-86009013). 13 holdings. Cited to 1 registry.
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.
None in current sources.
- DE GRAF, ANTHONY LEROY
- SOUND-XPRESS· owner of
- ARUBA'S SUPER DISCOUNT CARD S.U.I.· owner of
- CARIBBEAN VALUE CARD V.O.F.· partner of
- ITALIC COLLECTION TRADING V.O.F.· partner of
- SOUND-XPRESS V.O.F.· partner of
- DE GRAF MANAGEMENT & CONSULTANCY· owner of
- A NEW GENERATION CONTRACTORS V.O.F.· partner of
- ACMC GENERAL CONTRACTOR· owner of
- DE GRAF CONSTRUCTION & TRANSPORT· owner of
- DE GRAF CONSTRUCTION· owner of
- NETTY MANAGEMENT & CONSULTANCY· proxy of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE GRAF, ANTHONY LEROY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DE GRAF, ANTHONY LEROY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 DE GRAF, ANTHONY LEROY is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery 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.
- A NEW GENERATION CONTRACTORS V.O.F.Also holds roles at 1 other company
- CORREA, PETER BERNARDpartner of
- CARIBBEAN VALUE CARD V.O.F.Also holds roles at 1 other company
- WALLE- STAMPER, SWINDA FRANCISpartner of
- DE GRAF INTERNATIONAL PROFESSIONAL SCHOOL OF SPORTS FOUNDATIONAlso holds roles at 2 other companies
- JOSEPH, ROSALIND CINTELIAtreasurer of
- HERTS, FRANKLIN HENRIsecretary of
- ITALIC COLLECTION TRADING V.O.F.Also holds roles at 1 other company
- WALLE- STAMPER, SWINDA FRANCISpartner of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DE GRAF, ANTHONY LEROY?
- What is DE GRAF, ANTHONY LEROY's risk level?
- Where does DE GRAF, ANTHONY LEROY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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