Who owns BORSTLAP TJEERD?

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

What is BORSTLAP TJEERD's risk level?

WhiteIntel flags BORSTLAP TJEERD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BORSTLAP TJEERD appear across sources?

BORSTLAP TJEERD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityLow

BORSTLAP TJEERD

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

BORSTLAP TJEERD — company (icij:icijol-110085458). 1 holding. Cited to 1 registry.

ICIJ icijol-110085458Organization

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

BORSTLAP TJEERD
- IVY RETAIL SRL· manager of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BORSTLAP TJEERD — 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 BORSTLAP TJEERD 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BORSTLAP TJEERD 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.

●
IVY RETAIL SRL
Also holds roles at 12 other companies
- REID* ROBERT J.manager of
- HUAYI OUYANGmanager of
- YEOW TAN BOONmanager of

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

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Common questions

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