Who owns HOERKENS KARL?

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

What is HOERKENS KARL's risk level?

WhiteIntel flags HOERKENS KARL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOERKENS KARL appear across sources?

HOERKENS KARL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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HOERKENS KARL

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

Medium

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 7

/02

Key facts

Risk signal

Medium

Risk

HOERKENS KARL is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

HOERKENS KARL
- CLARINNE INVEST LTD.· director / president
- GUAVATREE LTD.· director / president
- CANDLEBUSH LTD.· director / president
- TADPOLE HOLDINGS LTD.· director / president
- LENIE INVEST LTD.· director / president
- DAMSONBERRY LTD.· director / president
- DRAGONFISH HOLDINGS LTD.· director / president

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Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CLARINNE INVEST LTD.

MONNARD PIERREdirector / secretary
KNOWLES SONYAdirector

GUAVATREE LTD.

MONNARD PIERREdirector / secretary
KNOWLES SONYAdirector

CANDLEBUSH LTD.

MONNARD PIERREdirector / secretary
KNOWLES SONYAdirector

TADPOLE HOLDINGS LTD.

MONNARD PIERREdirector / secretary
KNOWLES SONYA N.director

LENIE INVEST LTD.

MONNARD PIERREdirector / secretary
KNOWLES SONYAdirector

DAMSONBERRY LTD.

MONNARD PIERREdirector / secretary
KNOWLES SONYAdirector

DRAGONFISH HOLDINGS LTD.

MONNARD PIERREdirector / secretary
KNOWLES SONYAdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOERKENS KARL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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