Who owns KROSENDIJK, LUCIANO ORTILIO?

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

What is KROSENDIJK, LUCIANO ORTILIO's risk level?

WhiteIntel flags KROSENDIJK, LUCIANO ORTILIO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KROSENDIJK, LUCIANO ORTILIO appear across sources?

KROSENDIJK, LUCIANO ORTILIO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

KROSENDIJK, LUCIANO ORTILIO

Name: KROSENDIJK, LUCIANO ORTILIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KROSENDIJK, LUCIANO ORTILIO, Organization

KROSENDIJK, LUCIANO ORTILIO — company (icij:icijol-86008130). 1 holding. Cited to 1 registry.

ICIJ icijol-86008130Organization

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

KROSENDIJK, LUCIANO ORTILIO
- PMEC PROJECT MANAGEMENT AND ENGINEERING CONSULTANCY N.V.· proxy of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KROSENDIJK, LUCIANO ORTILIO — 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 KROSENDIJK, LUCIANO ORTILIO 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

YOURS NOW · FREE

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 KROSENDIJK, LUCIANO ORTILIO is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
PMEC PROJECT MANAGEMENT AND ENGINEERING CONSULTANCY N.V.
Also holds roles at 3 other companies
- S.P.M. UNITED COMPANIES N.V.managing director of
- NAVA, RODERICKY ROSARIOmanaging director of
- WEVER, JAIRO JAVIER EDUVIGIOmanaging director of

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

/03

Common questions

Who owns KROSENDIJK, LUCIANO ORTILIO?: No ownership or control links for KROSENDIJK, LUCIANO ORTILIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KROSENDIJK, LUCIANO ORTILIO's risk level?: WhiteIntel flags KROSENDIJK, LUCIANO ORTILIO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KROSENDIJK, LUCIANO ORTILIO appear across sources?: KROSENDIJK, LUCIANO ORTILIO 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 KROSENDIJK, LUCIANO ORTILIO. 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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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 KROSENDIJK, LUCIANO ORTILIO — nothing is disclosed before that.

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