Who owns MARCHENA, ALBERT ALDRICH ALEX?

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

What is MARCHENA, ALBERT ALDRICH ALEX's risk level?

WhiteIntel flags MARCHENA, ALBERT ALDRICH ALEX as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARCHENA, ALBERT ALDRICH ALEX appear across sources?

MARCHENA, ALBERT ALDRICH ALEX is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

MARCHENA, ALBERT ALDRICH ALEX

Name: MARCHENA, ALBERT ALDRICH ALEX — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCHENA, ALBERT ALDRICH ALEX, Organization

MARCHENA, ALBERT ALDRICH ALEX — company (icij:icijol-86021208). 8 holdings. Cited to 1 registry.

ICIJ icijol-86021208Organization

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

MARCHENA, ALBERT ALDRICH ALEX
- E-Z MOVING· owner of
- E-Z MOVING V.O.F.· partner of
- STUDIO 69 V.O.F.· partner of
- IDEA PSYCHOLOGICAL CENTER· owner of
- EZ MANAGEMENT CO.· owner of
- JOMAR DISTRIBUTORS· owner of
- EZ MOVING ADVERTISING AGENCY· owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCHENA, ALBERT ALDRICH ALEX — 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 MARCHENA, ALBERT ALDRICH ALEX 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 MARCHENA, ALBERT ALDRICH ALEX is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 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.

●
E-Z MOVING V.O.F.
Also holds roles at 1 other company
- DIJKHOFF, NOEAMY RUTHpartner of
●
IDEA PSYCHOLOGICAL CENTER
Also holds roles at 1 other company
- URIBE BARON, DIANA GABYproxy of
●
STUDIO 69 V.O.F.
Also holds roles at 1 other company
- DIJKHOFF, NOEAMY RUTHpartner of

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

/03

Common questions

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