LEE, THAYANNE YANEIDA
LEE, THAYANNE YANEIDA — company (icij:icijol-86022970). 11 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.
- LEE, THAYANNE YANEIDA
- CARIBBEAN MERCANTILE BANK N.V.· proxy a of
- PURE BODY CARE CENTER VBA· managing director of
- LT MOON VILLE REAL ESTATE VBA· managing director of
- PERSONEELSVERENIGING CARIBBEAN MERCANTILE BANK· treasurer of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEE, THAYANNE YANEIDA — 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 LEE, THAYANNE YANEIDA 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 LEE, THAYANNE YANEIDA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CARIBBEAN MERCANTILE BANK N.V.Also holds roles at 132 other companies
- BAARS, GENE GERALDproxy b of
- LEONARDO-GEERMAN, SORAIDA MIRANDAproxy b of
- CASTILLO-MAXWELL, OLGA LIDIAproxy a of
- PERSONEELSVERENIGING CARIBBEAN MERCANTILE BANKAlso holds roles at 4 other companies
- GOMEZ, XIOMARA AIMEEsecretary of
- VINCK-CROES, MIRIAM MARISTELLAboard-member of
- LEYSNER, DINO VALENTINOpresident of
- PURE BODY CARE CENTER VBAAlso holds roles at 1 other company
- LEE-WERLEMAN, ANNA FRANCISCAmanaging director of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEE, THAYANNE YANEIDA?
- What is LEE, THAYANNE YANEIDA's risk level?
- Where does LEE, THAYANNE YANEIDA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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