Who owns WERLEMAN HENRIQUEZ, OMAIRA CELESTINA?

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

What is WERLEMAN HENRIQUEZ, OMAIRA CELESTINA's risk level?

WhiteIntel flags WERLEMAN HENRIQUEZ, OMAIRA CELESTINA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WERLEMAN HENRIQUEZ, OMAIRA CELESTINA appear across sources?

WERLEMAN HENRIQUEZ, OMAIRA CELESTINA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

WERLEMAN HENRIQUEZ, OMAIRA CELESTINA

Name: WERLEMAN HENRIQUEZ, OMAIRA CELESTINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WERLEMAN HENRIQUEZ, OMAIRA CELESTINA, Organization

WERLEMAN HENRIQUEZ, OMAIRA CELESTINA — company (icij:icijol-86016458). 1 holding. Cited to 1 registry.

ICIJ icijol-86016458Organization

Ownership graph Export .md

JSON / MCPsample

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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

WERLEMAN HENRIQUEZ, OMAIRA CELESTINA
- ARUBA SURF CLUB ESCROW STICHTING· board-member of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WERLEMAN HENRIQUEZ, OMAIRA CELESTINA — 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 WERLEMAN HENRIQUEZ, OMAIRA CELESTINA 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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4 items you can read right now — no account, no payment.

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

Nothing further on WERLEMAN HENRIQUEZ, OMAIRA CELESTINA 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.

●
ARUBA SURF CLUB ESCROW STICHTING
Also holds roles at 3 other companies
- PONSON, KATHIANA ROSALDAboard-member of
- SJIEM FAT, JOHAN PAULpresident of
- CANWOOD, DORIS MARIANELLAsupervisory director/commissioner of

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

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Common questions

Who owns WERLEMAN HENRIQUEZ, OMAIRA CELESTINA?: No ownership or control links for WERLEMAN HENRIQUEZ, OMAIRA CELESTINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WERLEMAN HENRIQUEZ, OMAIRA CELESTINA's risk level?: WhiteIntel flags WERLEMAN HENRIQUEZ, OMAIRA CELESTINA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WERLEMAN HENRIQUEZ, OMAIRA CELESTINA appear across sources?: WERLEMAN HENRIQUEZ, OMAIRA CELESTINA 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 WERLEMAN HENRIQUEZ, OMAIRA CELESTINA. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WERLEMAN HENRIQUEZ, OMAIRA CELESTINA — nothing is disclosed before that.

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