Who owns BALINGE, DENIS EUGENE FONSECA?

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

What is BALINGE, DENIS EUGENE FONSECA's risk level?

WhiteIntel flags BALINGE, DENIS EUGENE FONSECA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALINGE, DENIS EUGENE FONSECA appear across sources?

BALINGE, DENIS EUGENE FONSECA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

BALINGE, DENIS EUGENE FONSECA

Name: BALINGE, DENIS EUGENE FONSECA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALINGE, DENIS EUGENE FONSECA, Organization

BALINGE, DENIS EUGENE FONSECA — company (icij:icijol-86024886). 1 holding. Cited to 1 registry.

ICIJ icijol-86024886Organization

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

BALINGE, DENIS EUGENE FONSECA
- STICHTING OBRA SOCIAL UNI· treasurer of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALINGE, DENIS EUGENE FONSECA — 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 BALINGE, DENIS EUGENE FONSECA 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 BALINGE, DENIS EUGENE FONSECA 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 OBRA SOCIAL UNI
Also holds roles at 2 other companies
- VILCHEZ-DABIAN, MARVEL EVELYNEsecretary of
- WEGEREEF, MARINUSpresident of

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

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Common questions

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