Who owns DENIS MARIE MATHIEU CARLOS POELMAN?

No ownership or control links for DENIS MARIE MATHIEU CARLOS POELMAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DENIS MARIE MATHIEU CARLOS POELMAN's risk level?

WhiteIntel flags DENIS MARIE MATHIEU CARLOS POELMAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DENIS MARIE MATHIEU CARLOS POELMAN appear across sources?

DENIS MARIE MATHIEU CARLOS POELMAN is indexed in the WhiteIntel corporate-ownership graph (BE), with a source on every claim.

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DENIS MARIE MATHIEU CARLOS POELMAN

Name: DENIS MARIE MATHIEU CARLOS POELMAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DENIS MARIE MATHIEU CARLOS POELMAN, Organization, BE

DENIS MARIE MATHIEU CARLOS POELMAN — Belgian company (icij:icijol-56092852). 2 holdings. Cited to 1 registry.

ICIJ icijol-56092852Organization

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DENIS MARIE MATHIEU CARLOS POELMAN
- TOMAX INTERNATIONAL HOLDING LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENIS MARIE MATHIEU CARLOS POELMAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DENIS MARIE MATHIEU CARLOS POELMAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BE coverage

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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 DENIS MARIE MATHIEU CARLOS POELMAN is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
TOMAX INTERNATIONAL HOLDING LTD
Also holds roles at 2 other companies
- TOMAX EUROPE S.R.O.shareholder of
- IVAN ZAMMITsecretary of

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

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Common questions

Who owns DENIS MARIE MATHIEU CARLOS POELMAN?: No ownership or control links for DENIS MARIE MATHIEU CARLOS POELMAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DENIS MARIE MATHIEU CARLOS POELMAN's risk level?: WhiteIntel flags DENIS MARIE MATHIEU CARLOS POELMAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENIS MARIE MATHIEU CARLOS POELMAN appear across sources?: DENIS MARIE MATHIEU CARLOS POELMAN is indexed in the WhiteIntel corporate-ownership graph (BE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DENIS MARIE MATHIEU CARLOS POELMAN. 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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