FERRIER, MONIQUE NICOLE
FERRIER, MONIQUE NICOLE — company (icij:icijol-86016550). 1 holding. 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.
- FERRIER, MONIQUE NICOLE
- PROMO DIFFUSION ARUBA N.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERRIER, MONIQUE NICOLE — 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 FERRIER, MONIQUE NICOLE 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 FERRIER, MONIQUE NICOLE is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- PROMO DIFFUSION ARUBA N.V.Also holds roles at 3 other companies
- ARULEX N.V.managing director of
- ROSA, GUYmanaging director of
- FAIRPLAY INTERNATIONALmanaging director of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FERRIER, MONIQUE NICOLE?
- What is FERRIER, MONIQUE NICOLE's risk level?
- Where does FERRIER, MONIQUE NICOLE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FERRIER, MONIQUE NICOLE — nothing is disclosed before that.