Who owns Ms Ashima De Jong?

No ownership or control links for Ms Ashima De Jong are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Ashima De Jong's risk level?

WhiteIntel flags Ms Ashima De Jong as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Ashima De Jong appear across sources?

Ms Ashima De Jong is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

LIVE · CORPUS

Dossier

●

Ms Ashima De Jong

Name: Ms Ashima De Jong — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Ashima De Jong, Person, NL

Low

PersonNL

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: NL

Low

Risk

Ms Ashima De Jong controls or directs 1 company (NL).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms Ashima De Jong
- KAIZEN PMG LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

6 other roles

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.

KAIZEN PMG LIMITED

Mr Leroy Gillettbeneficial owner
Ms Ashima De Jongbeneficial owner
Miss Ashima De Jongbeneficial owner
Mr Leroy Gillettbeneficial owner
Miss Ashima De Jongbeneficial owner
Miss Ashima De Jongbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Ashima De Jong. 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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