Who owns SIMMONS, THEODORUS JOHANNES MARIA?

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

What is SIMMONS, THEODORUS JOHANNES MARIA's risk level?

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

Where does SIMMONS, THEODORUS JOHANNES MARIA appear across sources?

SIMMONS, THEODORUS JOHANNES MARIA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

SIMMONS, THEODORUS JOHANNES MARIA

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

SIMMONS, THEODORUS JOHANNES MARIA — company (icij:icijol-86004593). 1 holding. Cited to 1 registry.

ICIJ icijol-86004593Organization

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

SIMMONS, THEODORUS JOHANNES MARIA
- BEXO INTERNATIONAL TRADING N.V.· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMMONS, THEODORUS JOHANNES 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 SIMMONS, THEODORUS JOHANNES MARIA 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 SIMMONS, THEODORUS JOHANNES MARIA is behind a paywall — everything we hold on this subject is already on this page.

/02

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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BEXO INTERNATIONAL TRADING N.V.
Also holds roles at 1 other company
- TAL I TRUST & MANAGEMENT N.V.managing director of

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

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Common questions

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