Who owns MADURO, RAIMUNDO FELIX?

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

What is MADURO, RAIMUNDO FELIX's risk level?

WhiteIntel flags MADURO, RAIMUNDO FELIX as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MADURO, RAIMUNDO FELIX appear across sources?

MADURO, RAIMUNDO FELIX is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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MADURO, RAIMUNDO FELIX

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

MADURO, RAIMUNDO FELIX — company (icij:icijol-86003603). 2 holdings. Cited to 1 registry.

ICIJ icijol-86003603Organization

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

MADURO, RAIMUNDO FELIX
- MADURO CONTRACTOR· owner of
- STICHTING "DESAROYO FYSICO DI ATLETA ARUBANO"· board-member of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MADURO, RAIMUNDO FELIX — 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 MADURO, RAIMUNDO FELIX 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 MADURO, RAIMUNDO FELIX 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.

●
STICHTING "DESAROYO FYSICO DI ATLETA ARUBANO"
Also holds roles at 7 other companies
- FINGAL, HAROLD LUCIANOsecretary of
- YARZAGARAY, ALBINO OBISPOpresident of
- CABRAL, PAULO SERGIOvice-president of

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

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Common questions

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