CLEMENT, HARVEY ELVIO SILVANIO
CLEMENT, HARVEY ELVIO SILVANIO — company (icij:icijol-86016120). 4 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.
- CLEMENT, HARVEY ELVIO SILVANIO
- BUURT- EN SPORTVERENIGING DAKOTA· vice-president and treasurer of
- TRENDZ ACCESSORIES & SALON V.O.F.· partner of
- SMILES CAR & RENTAL· owner of
- H & E JAMA'S CAR & RENTAL VBA· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLEMENT, HARVEY ELVIO SILVANIO — 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 CLEMENT, HARVEY ELVIO SILVANIO 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 CLEMENT, HARVEY ELVIO SILVANIO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- BUURT- EN SPORTVERENIGING DAKOTAAlso holds roles at 4 other companies
- LESIRE, CELESTINO ADRIAAN ALBERTOsupervisory director/commissioner of
- MARTINUS, ARNOLD REGINALDsupervisory director/commissioner of
- TROMP, LUISA MERCEDESsecretary of
- H & E JAMA'S CAR & RENTAL VBAAlso holds roles at 1 other company
- JAMALOODIN, HENK EFFENDImanaging director of
- TRENDZ ACCESSORIES & SALON V.O.F.Also holds roles at 1 other company
- CLEMENT-PAULA, JOLIANNE ROXANNEpartner of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLEMENT, HARVEY ELVIO SILVANIO?
- What is CLEMENT, HARVEY ELVIO SILVANIO's risk level?
- Where does CLEMENT, HARVEY ELVIO SILVANIO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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