Who owns HOLDER DEJAN LUIS?

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

What is HOLDER DEJAN LUIS's risk level?

WhiteIntel flags HOLDER DEJAN LUIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOLDER DEJAN LUIS appear across sources?

HOLDER DEJAN LUIS is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

HOLDER DEJAN LUIS

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

HOLDER DEJAN LUIS — company (icij:icijol-110060114). 1 holding. Cited to 1 registry.

ICIJ icijol-110060114Organization

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

HOLDER DEJAN LUIS
- JH TELECOMMUNICATIONS INC.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HOLDER DEJAN LUIS — 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 HOLDER DEJAN LUIS 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 HOLDER DEJAN LUIS is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

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JH TELECOMMUNICATIONS INC.
Also holds roles at 2 other companies
- HOLDER DEJAN LUISsecretary of
- JONES HALLAM ERROLdirector of

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

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Common questions

Who owns HOLDER DEJAN LUIS?: No ownership or control links for HOLDER DEJAN LUIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HOLDER DEJAN LUIS's risk level?: WhiteIntel flags HOLDER DEJAN LUIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOLDER DEJAN LUIS appear across sources?: HOLDER DEJAN LUIS 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 HOLDER DEJAN LUIS. 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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