Who owns SANCHEZ PEREZ, FELIX RAMON?

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

What is SANCHEZ PEREZ, FELIX RAMON's risk level?

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

Where does SANCHEZ PEREZ, FELIX RAMON appear across sources?

SANCHEZ PEREZ, FELIX RAMON is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

SANCHEZ PEREZ, FELIX RAMON

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

SANCHEZ PEREZ, FELIX RAMON — company (icij:icijol-86007440). 2 holdings. Cited to 1 registry.

ICIJ icijol-86007440Organization

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

SANCHEZ PEREZ, FELIX RAMON
- RAD/AIRCO· owner of
- FUNDACION ADRA ARUBA· board-member of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ PEREZ, FELIX RAMON — 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 SANCHEZ PEREZ, FELIX RAMON 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 SANCHEZ PEREZ, FELIX RAMON is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
FUNDACION ADRA ARUBA
Also holds roles at 7 other companies
- DE CUBA-REVIERRE, RUBIA PRICELLAboard-member of
- FORBES WILSON, MARTIN ANDRESpresident of
- MILLIARD-MARSHALL, MIRIAM ALBERTHAboard-member of

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

/03

Common questions

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