Who owns Gerda Veronica?

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

What is Gerda Veronica's risk level?

WhiteIntel flags Gerda Veronica as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gerda Veronica appear across sources?

Gerda Veronica is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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Gerda Veronica

Name: Gerda Veronica — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gerda Veronica, Organization, US

Low

OrganizationUS

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

Gerda Veronica is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

None in current sources.

Holdings / subsidiaries

Gerda Veronica
- STONEGATE INVESTMENTS GROUP LTD· shareholder of

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Directorship network

9 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.

STONEGATE INVESTMENTS GROUP LTD

Boenjamin Setiawanshareholder of
Theresia Harsini Setiadyshareholder of
Franciscus Bing Aryantoshareholder of
Bernadette Ruth Irawatidirector of
Maria Karmilashareholder of
Acticorp Limiteddirector of
Khouw Lip Swanshareholder of
Kho Lip Tjoen Patrickshareholder of
Rustiyan Oendirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gerda Veronica. 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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