- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
MARLI TRADING
MARLI TRADING — AW company (icij:icijol-85002858). UBO chain traced 2 hops, 1 owner. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- MARLI TRADING
- BEKE-MARTINEZ, LILIA GENARA· owner of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MARLI TRADING, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
2 parties · 0 currentEvery 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.
- BEKE-MARTINEZ, LILIA GENARAAlso holds roles at 6 other companies
- CARABOBO N.V.managing director of
- CENTRO MEDICO CARABOBOowner of
- STICHTING BLUE IS LOVEpresident of
- BEKE, HENDRIKUS PETRUSAlso holds roles at 2 other companies
- CENTRO MEDICO CARABOBOproxy of
- STICHTING BLUE IS LOVEsecretary/treasurer of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARLI TRADING?
- What is MARLI TRADING's risk level?
- Where does MARLI TRADING appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MARLI TRADING — nothing is disclosed before that.