Who owns RAFAEL, RAYMOND MARTINUS?

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

What is RAFAEL, RAYMOND MARTINUS's risk level?

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

Where does RAFAEL, RAYMOND MARTINUS appear across sources?

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

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Legal entityMedium

RAFAEL, RAYMOND MARTINUS

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

RAFAEL, RAYMOND MARTINUS — company (icij:icijol-86000129). 3 holdings. Cited to 1 registry.

ICIJ icijol-86000129Organization

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

RAFAEL, RAYMOND MARTINUS
- FUNDACION YUDA MI· board-member of
- RAPID ELECTRONICS· owner of
- COCOA SPORT· owner of

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

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People & control

3 parties · 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.

●
COCOA SPORT
Also holds roles at 1 other company
- FERRER OJEDA, FELIPE FERNANDOproxy of
●
FUNDACION YUDA MI
Also holds roles at 10 other companies
- PONSON-ARENDS, ADELAIDA SOFIA2nd secretary of
- RUSSEL-FRANKEN, CARMEN MARIA2nd treasurer of
- BERNARD, THADDEUSboard-member of
●
RAPID ELECTRONICS
Also holds roles at 1 other company
- FERRER OJEDA, FELIPE FERNANDOproxy of

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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