Who owns WILSON, ELIAS WILFRED?

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

What is WILSON, ELIAS WILFRED's risk level?

WhiteIntel flags WILSON, ELIAS WILFRED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WILSON, ELIAS WILFRED appear across sources?

WILSON, ELIAS WILFRED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

WILSON, ELIAS WILFRED

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

WILSON, ELIAS WILFRED — company (icij:icijol-86010517). 3 holdings. Cited to 1 registry.

ICIJ icijol-86010517Organization

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

WILSON, ELIAS WILFRED
- STICHTING CENTRO-BARIO LAGO HEIGHTS· 2nd treasurer of
- WILSON ADMINISTRATIVE SERVICES· owner of
- K&E ADMINISTRATIVE SERVICES VBA· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WILSON, ELIAS WILFRED — 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 WILSON, ELIAS WILFRED 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 WILSON, ELIAS WILFRED 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.

●
STICHTING CENTRO-BARIO LAGO HEIGHTS
Also holds roles at 6 other companies
- GEERMAN-WEVER, ANNA CATHARINAboard-member of
- LUCAS, KENNETH CECILIANOpresident of
- CONNOR, ILDA ROXANAboard-member of

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

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Common questions

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