Who owns PASKEL-DE CUBA, XIOMARA MILOUSHKA?

No ownership or control links for PASKEL-DE CUBA, XIOMARA MILOUSHKA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PASKEL-DE CUBA, XIOMARA MILOUSHKA's risk level?

WhiteIntel flags PASKEL-DE CUBA, XIOMARA MILOUSHKA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PASKEL-DE CUBA, XIOMARA MILOUSHKA appear across sources?

PASKEL-DE CUBA, XIOMARA MILOUSHKA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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PASKEL-DE CUBA, XIOMARA MILOUSHKA

Name: PASKEL-DE CUBA, XIOMARA MILOUSHKA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PASKEL-DE CUBA, XIOMARA MILOUSHKA, Organization

Medium

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Medium

Risk

PASKEL-DE CUBA, XIOMARA MILOUSHKA is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

PASKEL-DE CUBA, XIOMARA MILOUSHKA
- DE CUBA EN SCHOKKER CORPORATION N.V.· managing director of
- ORANJESTAD FOODS· owner of
- TERA HOLDING N.V.· managing director of
- MAGIC CANDLES· owner of
- WORLD OF FENG SHUI ARUBA (WOFSARUBA)· owner of

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Directorship network

1 other role

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.

TERA HOLDING N.V.

PASKEL, PATRICK RONALDmanaging director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PASKEL-DE CUBA, XIOMARA MILOUSHKA. 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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