Who owns BALLIERE, PETER EDUARD CAMILLE?

No ownership or control links for BALLIERE, PETER EDUARD CAMILLE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BALLIERE, PETER EDUARD CAMILLE's risk level?

WhiteIntel flags BALLIERE, PETER EDUARD CAMILLE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALLIERE, PETER EDUARD CAMILLE appear across sources?

BALLIERE, PETER EDUARD CAMILLE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

BALLIERE, PETER EDUARD CAMILLE

Name: BALLIERE, PETER EDUARD CAMILLE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALLIERE, PETER EDUARD CAMILLE, Organization

BALLIERE, PETER EDUARD CAMILLE — company (icij:icijol-86031107). 10 holdings. Cited to 1 registry.

ICIJ icijol-86031107Organization

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

BALLIERE, PETER EDUARD CAMILLE
- STICHTING CLOWN DOCTORS ARUBA· president of
- STICHTING TURTUGARUBA· treasurer of
- FUNDACION MI POR· treasurer of
- MISE EN PLACE HOLDING N.V.· managing director of
- VLINDER RESTAURANT N.V.· managing director of
- PASSAGE HORECA N.V.· managing director of
- STICHTING "FUNDACION CAS DI GLAS"· president of
- P&W AAN TAFEL HOLDING N.V.· managing director of
- STICHTING ADMINISTRATIEKANTOOR VENSTOBAL· president of
- BINNENHOF HORECA N.V.· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALLIERE, PETER EDUARD CAMILLE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

10 parties · 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.

●
BINNENHOF HORECA N.V.
Also holds roles at 1 other company
- VENNEN, WERNER ANTONIUSmanaging director of
●
FUNDACION MI POR
Also holds roles at 4 other companies
- DASSEN, MARIE-JOSEboard-member of
- HOOIJMAAIJERS, FEMKE GEERTRUIpresident of
- KRIJNEN, ROELAND CONSTANTIJNboard-member of

8 additional parties & networkSTANDARD

●
MISE EN PLACE HOLDING N.V.
Also holds roles at 1 other company
- VENNEN, WERNER ANTONIUSmanaging director of
●
P&W AAN TAFEL HOLDING N.V.
Also holds roles at 1 other company
- VENNEN, WERNER ANTONIUSmanaging director of
●
PASSAGE HORECA N.V.
Also holds roles at 1 other company
- VENNEN, WERNER ANTONIUSmanaging director of
●
STICHTING "FUNDACION CAS DI GLAS"
Also holds roles at 2 other companies
- SCHOTMAN, ESMERALDA ANDREAsecretary of
- BONGERS-VAN HAREN, HELEENtreasurer of
●
STICHTING ADMINISTRATIEKANTOOR VENSTOBAL
Also holds roles at 2 other companies
- VENNEN, WERNER ANTONIUStreasurer of
- STOOTER, NIELSsecretary of
●
STICHTING CLOWN DOCTORS ARUBA
Also holds roles at 4 other companies
- VENNEN, WERNER ANTONIUStreasurer of
- BONGERS-VAN HAREN, HELEENsecretary of
- HUIJGEN, FLORENTIJNvice-president of
●
STICHTING TURTUGARUBA
Also holds roles at 2 other companies
- VAN DER WAL, RICHARD WALTERsecretary of
- VAN DER WAL-KANBIER, EDITH SUZYpresident of
●
VLINDER RESTAURANT N.V.
Also holds roles at 1 other company
- VENNEN, WERNER ANTONIUSmanaging director of

●
MISE EN PLACE HOLDING N.V.
Also holds roles at 1 other company
- VENNEN, WERNER ANTONIUSmanaging director of
●
P&W AAN TAFEL HOLDING N.V.
Also holds roles at 1 other company
- VENNEN, WERNER ANTONIUSmanaging director of
●
PASSAGE HORECA N.V.
Also holds roles at 1 other company
- VENNEN, WERNER ANTONIUSmanaging director of
●
STICHTING "FUNDACION CAS DI GLAS"
Also holds roles at 2 other companies
- SCHOTMAN, ESMERALDA ANDREAsecretary of
- BONGERS-VAN HAREN, HELEENtreasurer of
●
STICHTING ADMINISTRATIEKANTOOR VENSTOBAL
Also holds roles at 2 other companies
- VENNEN, WERNER ANTONIUStreasurer of
- STOOTER, NIELSsecretary of
●
STICHTING CLOWN DOCTORS ARUBA
Also holds roles at 4 other companies
- VENNEN, WERNER ANTONIUStreasurer of
- BONGERS-VAN HAREN, HELEENsecretary of
- HUIJGEN, FLORENTIJNvice-president of
●
STICHTING TURTUGARUBA
Also holds roles at 2 other companies
- VAN DER WAL, RICHARD WALTERsecretary of
- VAN DER WAL-KANBIER, EDITH SUZYpresident of
●
VLINDER RESTAURANT N.V.
Also holds roles at 1 other company
- VENNEN, WERNER ANTONIUSmanaging director of

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

10 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of BALLIERE, PETER EDUARD CAMILLE 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 BALLIERE, PETER EDUARD CAMILLE is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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