Who owns BOEKHOUDT, NELSON NEMESIO?

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

What is BOEKHOUDT, NELSON NEMESIO's risk level?

WhiteIntel flags BOEKHOUDT, NELSON NEMESIO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOEKHOUDT, NELSON NEMESIO appear across sources?

BOEKHOUDT, NELSON NEMESIO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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BOEKHOUDT, NELSON NEMESIO

Name: BOEKHOUDT, NELSON NEMESIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOEKHOUDT, NELSON NEMESIO, Organization

BOEKHOUDT, NELSON NEMESIO — company (icij:icijol-86024563). 3 holdings. Cited to 1 registry.

ICIJ icijol-86024563Organization

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

BOEKHOUDT, NELSON NEMESIO
- INFOCUS CONSTRUCTION· owner of
- RANCHO GRANDE VOF· partner of
- RANCHO GRANDE· owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BOEKHOUDT, NELSON NEMESIO — 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 BOEKHOUDT, NELSON NEMESIO 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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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 BOEKHOUDT, NELSON NEMESIO 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.

●
RANCHO GRANDE VOF
Also holds roles at 1 other company
- MUYALE, CAMILO ALEJANDRO FILOMENOpartner of

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

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Common questions

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