Who owns CICI CONSULTANT AGENCY/ CICI ENTERPRISES?

In the current sources, CICI CONSULTANT AGENCY/ CICI ENTERPRISES is connected to WESTER, GRACINDO AMANCIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CICI CONSULTANT AGENCY/ CICI ENTERPRISES's risk level?

WhiteIntel flags CICI CONSULTANT AGENCY/ CICI ENTERPRISES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CICI CONSULTANT AGENCY/ CICI ENTERPRISES appear across sources?

CICI CONSULTANT AGENCY/ CICI ENTERPRISES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

CICI CONSULTANT AGENCY/ CICI ENTERPRISES

Name: CICI CONSULTANT AGENCY/ CICI ENTERPRISES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CICI CONSULTANT AGENCY/ CICI ENTERPRISES, Company, AW

CICI CONSULTANT AGENCY/ CICI ENTERPRISES — AW company (icij:icijol-85037536). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85037536Company

Ownership graph Export .md

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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

CICI CONSULTANT AGENCY/ CICI ENTERPRISES
- WESTER, GRACINDO AMANCIO· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CICI CONSULTANT AGENCY/ CICI ENTERPRISES — 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 CICI CONSULTANT AGENCY/ CICI ENTERPRISES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 CICI CONSULTANT AGENCY/ CICI ENTERPRISES 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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WESTER, GRACINDO AMANCIO
Also holds roles at 1 other company
- ALADIN SIGNSowner of

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

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Common questions

Who owns CICI CONSULTANT AGENCY/ CICI ENTERPRISES?: In the current sources, CICI CONSULTANT AGENCY/ CICI ENTERPRISES is connected to WESTER, GRACINDO AMANCIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CICI CONSULTANT AGENCY/ CICI ENTERPRISES's risk level?: WhiteIntel flags CICI CONSULTANT AGENCY/ CICI ENTERPRISES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CICI CONSULTANT AGENCY/ CICI ENTERPRISES appear across sources?: CICI CONSULTANT AGENCY/ CICI ENTERPRISES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CICI CONSULTANT AGENCY/ CICI ENTERPRISES. 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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Is 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 CICI CONSULTANT AGENCY/ CICI ENTERPRISES — nothing is disclosed before that.

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