Who owns IFILL MARC ANDRE?

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

What is IFILL MARC ANDRE's risk level?

WhiteIntel flags IFILL MARC ANDRE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IFILL MARC ANDRE appear across sources?

IFILL MARC ANDRE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

IFILL MARC ANDRE

Name: IFILL MARC ANDRE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IFILL MARC ANDRE, Organization

IFILL MARC ANDRE — company (icij:icijol-110000603). 1 holding. Cited to 1 registry.

ICIJ icijol-110000603Organization

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

IFILL MARC ANDRE
- O.A.M INVESTMENT INC.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IFILL MARC ANDRE — 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 IFILL MARC ANDRE 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 IFILL MARC ANDRE 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.

●
O.A.M INVESTMENT INC.
Also holds roles at 11 other companies
- YEARWOOD KORI EDWINdirector of
- WALTERS RYAN O'NEALdirector of
- HERBERT DARNLEY LEWIS SHAWNdirector of

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

/03

Common questions

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