Who owns PENA, CRISINA MARINA?

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

What is PENA, CRISINA MARINA's risk level?

WhiteIntel flags PENA, CRISINA MARINA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENA, CRISINA MARINA appear across sources?

PENA, CRISINA MARINA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

PENA, CRISINA MARINA

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

PENA, CRISINA MARINA — company (icij:icijol-86005963). 1 holding. Cited to 1 registry.

ICIJ icijol-86005963Organization

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

PENA, CRISINA MARINA
- STICHTING CERO DI JAN FLEMMING· treasurer of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PENA, CRISINA MARINA — 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 PENA, CRISINA MARINA 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 PENA, CRISINA MARINA 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.

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STICHTING CERO DI JAN FLEMMING
Also holds roles at 6 other companies
- NAVAS, BENITOboard-member of
- MARTHA, ROBERT ELEUTERIOvice-president of
- DIRKSZ, FELEPINAsecretary of

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

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Common questions

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