Who owns MARTINUS, ARNOLD REGINALD?

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

What is MARTINUS, ARNOLD REGINALD's risk level?

WhiteIntel flags MARTINUS, ARNOLD REGINALD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARTINUS, ARNOLD REGINALD appear across sources?

MARTINUS, ARNOLD REGINALD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

MARTINUS, ARNOLD REGINALD

Name: MARTINUS, ARNOLD REGINALD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARTINUS, ARNOLD REGINALD, Organization

MARTINUS, ARNOLD REGINALD — company (icij:icijol-86004540). 3 holdings. Cited to 1 registry.

ICIJ icijol-86004540Organization

Ownership graph Export .md

JSON / MCPsample

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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

MARTINUS, ARNOLD REGINALD
- BUURT- EN SPORTVERENIGING DAKOTA· supervisory director/commissioner of
- C.J. ELECTRIC CABLE SUPPLY ARUBA N.V.· managing director of
- CICLONE SEPTIC TANK SERVICE· owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINUS, ARNOLD REGINALD — 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 MARTINUS, ARNOLD REGINALD 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARTINUS, ARNOLD REGINALD 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.

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BUURT- EN SPORTVERENIGING DAKOTA
Also holds roles at 4 other companies
- LESIRE, CELESTINO ADRIAAN ALBERTOsupervisory director/commissioner of
- TROMP, LUISA MERCEDESsecretary of
- CLEMENT, HARVEY ELVIO SILVANIOvice-president and treasurer of

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

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Common questions

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