- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
VILLA JACQUELINE APPARTMENTS
VILLA JACQUELINE APPARTMENTS — AW company (icij:icijol-85044607). UBO chain traced 1 hop, 1 owner. 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.
- VILLA JACQUELINE APPARTMENTS
- GREEN, ANTONIO DAVID· owner of
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VILLA JACQUELINE APPARTMENTS — 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 VILLA JACQUELINE APPARTMENTS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AW coverage4 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 VILLA JACQUELINE APPARTMENTS is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- GREEN, ANTONIO DAVIDAlso holds roles at 3 other companies
- SAVANETA IMPORT EXPORT TRADINGowner of
- STICHTING WIJKRAAD CONCERNED CITIZENSboard-member of
- EILEEN'S LINGERIE & THINGSproxy of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VILLA JACQUELINE APPARTMENTS?
- What is VILLA JACQUELINE APPARTMENTS's risk level?
- Where does VILLA JACQUELINE APPARTMENTS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VILLA JACQUELINE APPARTMENTS — nothing is disclosed before that.