Who owns LUCAS, KENNETH CECILIANO?

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

What is LUCAS, KENNETH CECILIANO's risk level?

WhiteIntel flags LUCAS, KENNETH CECILIANO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUCAS, KENNETH CECILIANO appear across sources?

LUCAS, KENNETH CECILIANO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

LUCAS, KENNETH CECILIANO

Name: LUCAS, KENNETH CECILIANO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCAS, KENNETH CECILIANO, Organization

LUCAS, KENNETH CECILIANO — company (icij:icijol-86007808). 4 holdings. Cited to 1 registry.

ICIJ icijol-86007808Organization

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

LUCAS, KENNETH CECILIANO
- LUCAS ELECTRICAL COMPANY/LUELCO· owner of
- LUELCO LUCAS ELECTRICAL COMPANY NV· managing director of
- SELSUP SAN NICOLAS ELECTRICAL SUPPLIES NV· managing director of
- STICHTING CENTRO-BARIO LAGO HEIGHTS· president of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCAS, KENNETH CECILIANO — 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 LUCAS, KENNETH CECILIANO 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 LUCAS, KENNETH CECILIANO 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
- WILSON, ELIAS WILFRED2nd treasurer 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 LUCAS, KENNETH CECILIANO?: No ownership or control links for LUCAS, KENNETH CECILIANO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUCAS, KENNETH CECILIANO's risk level?: WhiteIntel flags LUCAS, KENNETH CECILIANO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUCAS, KENNETH CECILIANO appear across sources?: LUCAS, KENNETH CECILIANO 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 LUCAS, KENNETH CECILIANO. 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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