Who owns POETERAY, LAURA DANITSJA?

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

What is POETERAY, LAURA DANITSJA's risk level?

WhiteIntel flags POETERAY, LAURA DANITSJA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POETERAY, LAURA DANITSJA appear across sources?

POETERAY, LAURA DANITSJA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

POETERAY, LAURA DANITSJA

Name: POETERAY, LAURA DANITSJA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POETERAY, LAURA DANITSJA, Organization

POETERAY, LAURA DANITSJA — company (icij:icijol-86011208). 1 holding. Cited to 1 registry.

ICIJ icijol-86011208Organization

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

POETERAY, LAURA DANITSJA
- STICHTING SEABREEZE DANCING· treasurer of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for POETERAY, LAURA DANITSJA — 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 POETERAY, LAURA DANITSJA 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 POETERAY, LAURA DANITSJA 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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STICHTING SEABREEZE DANCING
Also holds roles at 4 other companies
- POP, LISBEL VICTORIApresident of
- TCHONG, SOLANGE MILENA ELISEsecretary of
- BERGEN-WEVER, ANGENITA SANDIA MAXIMINEboard-member of

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

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Common questions

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