CARLO, JEFFREY DIMITRIUS HILARIUS
CARLO, JEFFREY DIMITRIUS HILARIUS — company (icij:icijol-86012918). 3 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.
- CARLO, JEFFREY DIMITRIUS HILARIUS
- ELLEMENTS INSTITUTE· owner of
- STICHTING "FUNDACION LISETTE GOMES: STOP ABUSO SEXUAL DI MUCHA"· board-member of
- COCOON ENTERPRISES VBA· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLO, JEFFREY DIMITRIUS HILARIUS — 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 CARLO, JEFFREY DIMITRIUS HILARIUS 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 CARLO, JEFFREY DIMITRIUS HILARIUS 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.
- STICHTING "FUNDACION LISETTE GOMES: STOP ABUSO SEXUAL DI MUCHA"Also holds roles at 4 other companies
- GEERMAN, GISELA MARIAtreasurer of
- GOMES, LISETTE JUDELLApresident of
- VROLIJK, ABIGAIL ELIZABETHvice-president of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARLO, JEFFREY DIMITRIUS HILARIUS?
- What is CARLO, JEFFREY DIMITRIUS HILARIUS's risk level?
- Where does CARLO, JEFFREY DIMITRIUS HILARIUS 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 CARLO, JEFFREY DIMITRIUS HILARIUS — nothing is disclosed before that.