Who owns WINTERDAL, CELIA MARIA?

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

What is WINTERDAL, CELIA MARIA's risk level?

WhiteIntel flags WINTERDAL, CELIA MARIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WINTERDAL, CELIA MARIA appear across sources?

WINTERDAL, CELIA MARIA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

WINTERDAL, CELIA MARIA

Name: WINTERDAL, CELIA MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WINTERDAL, CELIA MARIA, Organization

WINTERDAL, CELIA MARIA — company (icij:icijol-86001245). 1 holding. Cited to 1 registry.

ICIJ icijol-86001245Organization

Ownership graph Export .md

JSON / MCPsample

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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

WINTERDAL, CELIA MARIA
- TRANQUILO CHARTERS N.V.· managing director of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WINTERDAL, CELIA MARIA 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.

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TRANQUILO CHARTERS N.V.
Also holds roles at 1 other company
- HAGEDOORN, ANTHONYmanaging director of

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

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Common questions

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