LE GRAND, ARNOLD EMILIO
LE GRAND, ARNOLD EMILIO — company (icij:icijol-86011409). 10 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.
- LE GRAND, ARNOLD EMILIO
- GENERAL COMPUTER SYSTEMS· owner of
- IN THE LOOK· owner of
- I.M.D. INTERNATIONAL MEDICAL DISTRIBUTORS N.V.· managing director of
- THE OLD BARBER SHOP EETCAFE· owner of
- STICHTING FUNDACION LOTTO PA DEPORTE· treasurer of
- STICHTING "SAN NICOLAS DEVELOPMENT AGENCY"· 2nd secretary of
- JERMAL REAL ESTATE N.V.· managing director of
- THE I.T. PRO N.V.· managing director of
- WARUNG ASLI· owner of
- STICHTING RECHARGE· treasurer of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LE GRAND, ARNOLD EMILIO — 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 LE GRAND, ARNOLD EMILIO 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 LE GRAND, ARNOLD EMILIO 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.
- STICHTING "SAN NICOLAS DEVELOPMENT AGENCY"Also holds roles at 8 other companies
- FANG, DENNISboard-member of
- LE GRAND, HARRY BERNARDboard-member of
- BURKE, CLYDE ANTHONYtreasurer of
- STICHTING FUNDACION LOTTO PA DEPORTEAlso holds roles at 6 other companies
- KAMPERVEEN, ANTONIUS AYMONboard-member of
- KOCK, ELIAS JUAN FILOMENOboard-member of
- SOUSA, BENVINDA MARIAsecretary of
- STICHTING RECHARGEAlso holds roles at 2 other companies
- BESARIL, GUILLFRED FRANSISpresident of
- ODUBER, VERONIQUE DESIREEsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LE GRAND, ARNOLD EMILIO?
- What is LE GRAND, ARNOLD EMILIO's risk level?
- Where does LE GRAND, ARNOLD EMILIO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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