DOMACASSE, HERBERT FILOMENO
DOMACASSE, HERBERT FILOMENO — company (icij:icijol-86010520). 2 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.
- DOMACASSE, HERBERT FILOMENO
- FUNDACION SOCIAL - EDUCATIVO ARUBA STICHTING· board-member of
- THE CLEANSING STREAM INTERNATIONAL FOUNDATION· board-member of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMACASSE, HERBERT FILOMENO — 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 DOMACASSE, HERBERT FILOMENO 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 DOMACASSE, HERBERT FILOMENO is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- FUNDACION SOCIAL - EDUCATIVO ARUBA STICHTINGAlso holds roles at 6 other companies
- VAN DER LEE, JACOBUSboard-member of
- DIRKSZ, GEORGE BERNARDboard-member of
- MADURO-ALBUS, LOURDES MARIAboard-member of
- THE CLEANSING STREAM INTERNATIONAL FOUNDATIONAlso holds roles at 2 other companies
- DOMACASSE, ANDRE MARNICboard-member of
- DOMACASSE-FRANKEN, ARELYS ANOUSHKA RUFRANIAboard-member of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOMACASSE, HERBERT FILOMENO?
- What is DOMACASSE, HERBERT FILOMENO's risk level?
- Where does DOMACASSE, HERBERT FILOMENO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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