ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE
ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE — company (icij:icijol-86016124). 4 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.
- ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE
- A & V CONSULTING & ENGINEERING SERVICES N.V.· trustee of
- CHEZ MATHILDE RESTAURANT N.V. (I.L.)· trustee of
- ZIONDIRASTA N.V.(I.L.)· trustee of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE — 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 ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE 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 ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- A & V CONSULTING & ENGINEERING SERVICES N.V.Also holds roles at 1 other company
- ROJAS, ASDRUBAL OCTAVIOmanaging director of
- BONSUR INTERNATIONAL CONSULTANTS & TRUST NV (I.L.)Also holds roles at 1 other company
- LACLE, RICHARD ANTHONY ABRAHAMmanaging director of
- CHEZ MATHILDE RESTAURANT N.V. (I.L.)Also holds roles at 2 other companies
- COHEN HENRIQUEZ, RAOULmanaging director of
- COHEN HENRIQUEZ-JANSEN, EVELINA GERTRUDA ROLANDAmanaging director of
- ZIONDIRASTA N.V.(I.L.)Also holds roles at 1 other company
- MAZABEL FONSECA, LAURA CONSTANZAmanaging director of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE?
- What is ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE's risk level?
- Where does ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE 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 ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE — nothing is disclosed before that.