Who owns SMILES CAR & RENTAL?

In the current sources, SMILES CAR & RENTAL is connected to CLEMENT, HARVEY ELVIO SILVANIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMILES CAR & RENTAL's risk level?

WhiteIntel flags SMILES CAR & RENTAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMILES CAR & RENTAL appear across sources?

SMILES CAR & RENTAL is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

SMILES CAR & RENTAL

Name: SMILES CAR & RENTAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMILES CAR & RENTAL, Company, AW

SMILES CAR & RENTAL — AW company (icij:icijol-85042508). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85042508Company

Ownership graph Export .md

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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

SMILES CAR & RENTAL
- CLEMENT, HARVEY ELVIO SILVANIO· owner of

Holdings / subsidiaries

None in current sources.

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

Explore AW 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 SMILES CAR & RENTAL 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.

●
CLEMENT, HARVEY ELVIO SILVANIO
Also holds roles at 3 other companies
- BUURT- EN SPORTVERENIGING DAKOTAvice-president and treasurer of
- TRENDZ ACCESSORIES & SALON V.O.F.partner of
- H & E JAMA'S CAR & RENTAL VBAmanaging director of

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

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Common questions

Who owns SMILES CAR & RENTAL?: In the current sources, SMILES CAR & RENTAL is connected to CLEMENT, HARVEY ELVIO SILVANIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMILES CAR & RENTAL's risk level?: WhiteIntel flags SMILES CAR & RENTAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMILES CAR & RENTAL appear across sources?: SMILES CAR & RENTAL is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMILES CAR & RENTAL. 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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