Who owns TO DATE BUILDING MATERIALS?

In the current sources, TO DATE BUILDING MATERIALS is connected to CROES, JAN HENDRIK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TO DATE BUILDING MATERIALS's risk level?

WhiteIntel flags TO DATE BUILDING MATERIALS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TO DATE BUILDING MATERIALS appear across sources?

TO DATE BUILDING MATERIALS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

TO DATE BUILDING MATERIALS

Name: TO DATE BUILDING MATERIALS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TO DATE BUILDING MATERIALS, Company, AW

TO DATE BUILDING MATERIALS — AW company (icij:icijol-85036401). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85036401Company

Ownership graph Export .md

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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

TO DATE BUILDING MATERIALS
- CROES, JAN HENDRIK· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TO DATE BUILDING MATERIALS — 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 TO DATE BUILDING MATERIALS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

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 TO DATE BUILDING MATERIALS 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.

●
CROES, JAN HENDRIK
Also holds roles at 7 other companies
- PLAZA STA. CRUZ N.V.managing director of
- E.E. HEAVY EQUIPMENTowner of
- BOTICA NOORD N.V.managing director of

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

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Common questions

Who owns TO DATE BUILDING MATERIALS?: In the current sources, TO DATE BUILDING MATERIALS is connected to CROES, JAN HENDRIK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TO DATE BUILDING MATERIALS's risk level?: WhiteIntel flags TO DATE BUILDING MATERIALS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TO DATE BUILDING MATERIALS appear across sources?: TO DATE BUILDING MATERIALS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TO DATE BUILDING MATERIALS. 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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