Who owns LOPEZ PENHA, SHANNON NAOMI?

No ownership or control links for LOPEZ PENHA, SHANNON NAOMI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LOPEZ PENHA, SHANNON NAOMI's risk level?

WhiteIntel flags LOPEZ PENHA, SHANNON NAOMI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOPEZ PENHA, SHANNON NAOMI appear across sources?

LOPEZ PENHA, SHANNON NAOMI is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

LOPEZ PENHA, SHANNON NAOMI

Name: LOPEZ PENHA, SHANNON NAOMI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOPEZ PENHA, SHANNON NAOMI, Organization

LOPEZ PENHA, SHANNON NAOMI — company (icij:icijol-86018944). 2 holdings. Cited to 1 registry.

ICIJ icijol-86018944Organization

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

LOPEZ PENHA, SHANNON NAOMI
- NOAMI'S BEAUTY PARLOR & BOUTIQUE· owner of
- AMAZIAH ARUBA N.V.· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ PENHA, SHANNON NAOMI — 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 LOPEZ PENHA, SHANNON NAOMI 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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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 LOPEZ PENHA, SHANNON NAOMI 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.

●
AMAZIAH ARUBA N.V.
Also holds roles at 1 other company
- LOPEZ PENHA, DORYLEE MILCAHmanaging director of

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

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Common questions

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