Who owns ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU?

No ownership or control links for ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU's risk level?

WhiteIntel flags ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU appear across sources?

ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU

Name: ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU, Organization

ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU — company (icij:icijol-86004253). 4 holdings. Cited to 1 registry.

ICIJ icijol-86004253Organization

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

ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU
- EC RENT & SALES· owner of
- BOUTIQUE MIRNA· owner of
- CITY TOUR TRAIN ARUBA· owner of
- EC RENT & SALES N.V.· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU — 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 ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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 ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
CITY TOUR TRAIN ARUBA
Also holds roles at 1 other company
- ZAANDAM, RENE JEAN CLAUDIUSproxy of
●
EC RENT & SALES
Also holds roles at 1 other company
- ZAANDAM, RENE JEAN CLAUDIUSproxy of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU?: No ownership or control links for ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU's risk level?: WhiteIntel flags ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU appear across sources?: ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU 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 ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU. 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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