Who owns WERLEMAN, JUDITH MARIELLA?

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

What is WERLEMAN, JUDITH MARIELLA's risk level?

WhiteIntel flags WERLEMAN, JUDITH MARIELLA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WERLEMAN, JUDITH MARIELLA appear across sources?

WERLEMAN, JUDITH MARIELLA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

WERLEMAN, JUDITH MARIELLA

Name: WERLEMAN, JUDITH MARIELLA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WERLEMAN, JUDITH MARIELLA, Organization

WERLEMAN, JUDITH MARIELLA — company (icij:icijol-86000763). 1 holding. Cited to 1 registry.

ICIJ icijol-86000763Organization

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

WERLEMAN, JUDITH MARIELLA
- STICHTING ROSEA CULTURAL MADELENE KELLY· board-member of

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

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

Nothing further on WERLEMAN, JUDITH MARIELLA 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.

●
STICHTING ROSEA CULTURAL MADELENE KELLY
Also holds roles at 4 other companies
- OSEFIA, RACHELLA MARYLINsecretary of
- MEDINA DOMINGUEZ-ACOSTA, JARMINE MARISOLboard-member of
- KELLY, MADELENE ROSALDApresident of

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

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Common questions

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