Who owns PHILIPPE YVES FERNAND PONSARD?

No ownership or control links for PHILIPPE YVES FERNAND PONSARD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PHILIPPE YVES FERNAND PONSARD's risk level?

WhiteIntel flags PHILIPPE YVES FERNAND PONSARD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHILIPPE YVES FERNAND PONSARD appear across sources?

PHILIPPE YVES FERNAND PONSARD is indexed in the WhiteIntel corporate-ownership graph (BE), with a source on every claim.

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PHILIPPE YVES FERNAND PONSARD

Name: PHILIPPE YVES FERNAND PONSARD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHILIPPE YVES FERNAND PONSARD, Organization, BE

PHILIPPE YVES FERNAND PONSARD — Belgian company (icij:icijol-56012900). 4 holdings. Cited to 1 registry.

ICIJ icijol-56012900Organization

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

PHILIPPE YVES FERNAND PONSARD
- IBIM 2 LIMITED· director of
- IBIM 1 LIMITED· director of

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

Explore BE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on PHILIPPE YVES FERNAND PONSARD is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
IBIM 2 LIMITED
Also holds roles at 12 other companies
- JUAN URIARTE SANTAMARIAdirector of
- JUAN URIARTE SANTAMARIAlegal representative of
- JEANNINE GIGLIOsecretary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHILIPPE YVES FERNAND PONSARD. 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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