Who owns PONSON, KATHIANA ROSALDA?

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

What is PONSON, KATHIANA ROSALDA's risk level?

WhiteIntel flags PONSON, KATHIANA ROSALDA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PONSON, KATHIANA ROSALDA appear across sources?

PONSON, KATHIANA ROSALDA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

PONSON, KATHIANA ROSALDA

Name: PONSON, KATHIANA ROSALDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PONSON, KATHIANA ROSALDA, Organization

PONSON, KATHIANA ROSALDA — company (icij:icijol-86007610). 1 holding. Cited to 1 registry.

ICIJ icijol-86007610Organization

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

PONSON, KATHIANA ROSALDA
- ARUBA SURF CLUB ESCROW STICHTING· board-member of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PONSON, KATHIANA ROSALDA — 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 PONSON, KATHIANA ROSALDA 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 PONSON, KATHIANA ROSALDA 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.

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ARUBA SURF CLUB ESCROW STICHTING
Also holds roles at 3 other companies
- WERLEMAN HENRIQUEZ, OMAIRA CELESTINAboard-member of
- SJIEM FAT, JOHAN PAULpresident of
- CANWOOD, DORIS MARIANELLAsupervisory director/commissioner of

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

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Common questions

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