Who owns PANDT, THEODOR MAXWELL?

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

What is PANDT, THEODOR MAXWELL's risk level?

WhiteIntel flags PANDT, THEODOR MAXWELL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PANDT, THEODOR MAXWELL appear across sources?

PANDT, THEODOR MAXWELL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

PANDT, THEODOR MAXWELL

Name: PANDT, THEODOR MAXWELL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PANDT, THEODOR MAXWELL, Organization

PANDT, THEODOR MAXWELL — company (icij:icijol-86012992). 1 holding. Cited to 1 registry.

ICIJ icijol-86012992Organization

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

PANDT, THEODOR MAXWELL
- FAIRPLAY INTERNATIONAL ARUBA NV· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PANDT, THEODOR MAXWELL — 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 PANDT, THEODOR MAXWELL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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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 PANDT, THEODOR MAXWELL is behind a paywall — everything we hold on this subject is already on this page.

/02

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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FAIRPLAY INTERNATIONAL ARUBA NV
Also holds roles at 1 other company
- HENRIQUEZ-CROES, REGINA FILOMENAmanaging director of

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

/03

Common questions

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