Who owns SOLANGE ILIANA NAVON?

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

What is SOLANGE ILIANA NAVON's risk level?

WhiteIntel flags SOLANGE ILIANA NAVON as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOLANGE ILIANA NAVON appear across sources?

SOLANGE ILIANA NAVON is indexed in the WhiteIntel corporate-ownership graph (AR), with a source on every claim.

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SOLANGE ILIANA NAVON

Name: SOLANGE ILIANA NAVON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOLANGE ILIANA NAVON, Organization, AR

SOLANGE ILIANA NAVON — AR company (icij:icijol-240052147). 1 holding. Cited to 1 registry.

ICIJ icijol-240052147Organization

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

SOLANGE ILIANA NAVON
- NELMORE INTERNATIONAL LIMITED· Ultimate Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOLANGE ILIANA NAVON — 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 SOLANGE ILIANA NAVON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AR coverage

WHAT YOU CAN SEEFREE

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

Nothing further on SOLANGE ILIANA NAVON 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.

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NELMORE INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- VICTOR PRECIADO NAVONUltimate Beneficial Owner
- FELISA SARA SZWARCUltimate Beneficial Owner
- ALBERTO DARIO NAVONUltimate Beneficial Owner

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

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Common questions

Who owns SOLANGE ILIANA NAVON?: No ownership or control links for SOLANGE ILIANA NAVON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOLANGE ILIANA NAVON's risk level?: WhiteIntel flags SOLANGE ILIANA NAVON as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOLANGE ILIANA NAVON appear across sources?: SOLANGE ILIANA NAVON is indexed in the WhiteIntel corporate-ownership graph (AR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOLANGE ILIANA NAVON. 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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