MOHAMED, PETER MICHAEL EUGENE
MOHAMED, PETER MICHAEL EUGENE — company (icij:icijol-86000228). 11 holdings. Cited to 1 registry.
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.
None in current sources.
- MOHAMED, PETER MICHAEL EUGENE
- EMCO PRODUCTIONS N.V.· trustee of
- ADVOCATENPRAKTIJK MR. P. MOHAMED N.V.· managing director of
- STICHTING LUISANGELO'S HOPE FOR LIFE FOUNDATION· treasurer of
- ADVOKATENPRAKTIJK TRIAS N.V.· managing director of
- DISTRICOL TRADING LTD. N.V.· managing director of
- DCD ADVOKATEN & CONSULTANTS N.V.· managing director of
- ULTIMA RISK MANAGEMENT & SCHADE EXPERTISE BUREAU N.V.· managing director of
- AUDAX LEGAL N.V.· managing director of
- CARTEC ENTERPRISES INTERNATIONAL N.V.· managing director of
- STICHTING DERDENGELDEN AUDAX LEGAL N.V.· president of
- AETHRA LEGAL VBA· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOHAMED, PETER MICHAEL EUGENE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MOHAMED, PETER MICHAEL EUGENE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 MOHAMED, PETER MICHAEL EUGENE is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery 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.
- ADVOKATENPRAKTIJK TRIAS N.V.Also holds roles at 1 other company
- DUIJNEVELD, EDWINmanaging director of
- CARTEC ENTERPRISES INTERNATIONAL N.V.Also holds roles at 1 other company
- AUGUSTE, NADALmanaging director of
- DISTRICOL TRADING LTD. N.V.Also holds roles at 1 other company
- SANCHEZ RESTREPO, ADRIANA PATRICIAmanaging director of
- EMCO PRODUCTIONS N.V.Also holds roles at 3 other companies
- VROLIJK, MARYSOL MIRELLAmanaging director of
- EMAN, ALBERT CORNELISmanaging director of
- EMAN, GODLIEB MEINHARDTmanaging director of
- STICHTING DERDENGELDEN AUDAX LEGAL N.V.Also holds roles at 2 other companies
- CROES, DESIREEsecretary of
- DUIJNEVELD, EDWINtreasurer of
- STICHTING LUISANGELO'S HOPE FOR LIFE FOUNDATIONAlso holds roles at 3 other companies
- TJON AJONG, NORBERTO SANDOR BALDWINpresident of
- GIRON, ANGEL GUSTODIOvice-president of
- MUYALE, GRETO SIMPLICIOsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOHAMED, PETER MICHAEL EUGENE?
- What is MOHAMED, PETER MICHAEL EUGENE's risk level?
- Where does MOHAMED, PETER MICHAEL EUGENE appear across sources?
Community intel
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