Who owns MICHEL VANSIMPSEN?

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

What is MICHEL VANSIMPSEN's risk level?

WhiteIntel flags MICHEL VANSIMPSEN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICHEL VANSIMPSEN appear across sources?

MICHEL VANSIMPSEN is indexed in the WhiteIntel corporate-ownership graph (BE), with a source on every claim.

LIVE · CORPUS

Dossier

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MICHEL VANSIMPSEN

Name: MICHEL VANSIMPSEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICHEL VANSIMPSEN, Organization, BE

Medium

OrganizationBE

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 17

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Key facts

Risk signal

Medium

Risk

MICHEL VANSIMPSEN is a Organization registered in BE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

MICHEL VANSIMPSEN
- Customer Preference Consulting International Ltd· secretary of
- BETA EQUITY LTD· secretary of
- PM2A INTERACTIVE LTD· secretary of
- EMERAUDE SOLUTIONS LTD· secretary of
- IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD· secretary of
- Spectre International Ltd· secretary of
- ALPHACOSM LTD· secretary of
- DORCHESTER INTERNATIONAL LTD· secretary of
- E360 LTD· secretary of
- FONTUS AUTO TEILE LTD· secretary of
- CAP CONSULTING LTD· secretary of
- SOFT SUPPORT LTD· secretary of
- BLUEMOUNTAIN LTD· secretary of
- GHM CORPORATE LTD· secretary of
- SAINT ELME TRADING LTD· secretary of
- INNOV'DESIGN LTD· secretary of
- SELLTAS LTD· secretary of

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Directorship network

73 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Customer Preference Consulting International Ltd

AUSTREY & WEDDINGTON INC.shareholder of
EILEEN DANIELdirector of
EILEEN DANIELlegal representative of
JUSTIN CUTAJARliquidator of
ISOLA HOLDINGS LIMITEDshareholder of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

BETA EQUITY LTD

RGG CONSULTANTS INCshareholder of
ISOLA HOLDINGS LIMITEDshareholder of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

PM2A INTERACTIVE LTD

LEROMYS CAPITALshareholder of
LD INVESTshareholder of
ALV PARTICIPATIONSshareholder of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

EMERAUDE SOLUTIONS LTD

ISOLA HOLDINGS LIMITEDshareholder of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of
EDELWEISS FOUNDATIONshareholder of

IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD

ISOLA HOLDINGS LIMITEDshareholder of
DR BUSINESS ASSOCIATES INC.shareholder of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

Spectre International Ltd

G3S LIMITEDshareholder of
ISOLA HOLDINGS LIMITEDshareholder of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

ALPHACOSM LTD

ISOLA HOLDINGS LIMITEDshareholder of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of
BEAUTY KNIGHTS FOUNDATIONshareholder of

DORCHESTER INTERNATIONAL LTD

BUSINESS TOOLS LLCdirector of
BUSINESS TOOLS LLClegal representative of
BUSINESS TOOLS LLCshareholder of
ISOLA HOLDINGS LIMITEDshareholder of

E360 LTD

BARTOW & ASSOCIATES INCshareholder of
ISOLA HOLDINGS LIMITEDshareholder of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

FONTUS AUTO TEILE LTD

VICTORIA INVESTMENT INCshareholder of
ISOLA HOLDINGS LIMITEDshareholder of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

CAP CONSULTING LTD

VEGA CONSULTING INCshareholder of
JUSTIN CUTAJARliquidator of
ISOLA HOLDINGS LIMITEDshareholder of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

SOFT SUPPORT LTD

ULKINVEST INCshareholder of
ISOLA HOLDINGS LIMITEDshareholder of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

BLUEMOUNTAIN LTD

REDFOREST INCshareholder of
ISOLA HOLDINGS LIMITEDshareholder of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

GHM CORPORATE LTD

JUBITE INCdirector of
JUBITE INClegal representative of
ISOLA HOLDINGS LIMITEDshareholder of
LUCKY MIKE FOUNDATIONshareholder of

SAINT ELME TRADING LTD

BUSINESS BUILDING INC.director of
BUSINESS BUILDING INC.legal representative of
BUSINESS BUILDING INC.shareholder of
ISOLA HOLDINGS LIMITEDshareholder of

INNOV'DESIGN LTD

EXELLENCE INCdirector of
EXELLENCE INClegal representative of
EXELLENCE INCshareholder of
ISOLA HOLDINGS LIMITEDshareholder of

SELLTAS LTD

MCITC LLCdirector of
MCITC LLClegal representative of
MCITC LLCshareholder of
ISOLA HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHEL VANSIMPSEN. 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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