Who owns KELLY, MADELENE ROSALDA?

No ownership or control links for KELLY, MADELENE ROSALDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KELLY, MADELENE ROSALDA's risk level?

WhiteIntel flags KELLY, MADELENE ROSALDA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KELLY, MADELENE ROSALDA appear across sources?

KELLY, MADELENE ROSALDA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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KELLY, MADELENE ROSALDA

Name: KELLY, MADELENE ROSALDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KELLY, MADELENE ROSALDA, Organization

KELLY, MADELENE ROSALDA — company (icij:icijol-86015919). 2 holdings. Cited to 1 registry.

ICIJ icijol-86015919Organization

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

KELLY, MADELENE ROSALDA
- JOEPIE, DUTCHIE, PASA BON BON BON· owner of
- STICHTING ROSEA CULTURAL MADELENE KELLY· president of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KELLY, MADELENE ROSALDA — 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 KELLY, MADELENE ROSALDA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KELLY, MADELENE ROSALDA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 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.

●
JOEPIE, DUTCHIE, PASA BON BON BON
Also holds roles at 1 other company
- WEVER, SHIRLEY MARISAowner of
●
STICHTING ROSEA CULTURAL MADELENE KELLY
Also holds roles at 4 other companies
- WERLEMAN, JUDITH MARIELLAboard-member of
- OSEFIA, RACHELLA MARYLINsecretary of
- MEDINA DOMINGUEZ-ACOSTA, JARMINE MARISOLboard-member of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KELLY, MADELENE ROSALDA. 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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