Who owns ARENDS, EDMUNDO GREGORIO?

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

What is ARENDS, EDMUNDO GREGORIO's risk level?

WhiteIntel flags ARENDS, EDMUNDO GREGORIO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARENDS, EDMUNDO GREGORIO appear across sources?

ARENDS, EDMUNDO GREGORIO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

ARENDS, EDMUNDO GREGORIO

Name: ARENDS, EDMUNDO GREGORIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARENDS, EDMUNDO GREGORIO, Organization

ARENDS, EDMUNDO GREGORIO — company (icij:icijol-86026594). 9 holdings. Cited to 1 registry.

ICIJ icijol-86026594Organization

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

ARENDS, EDMUNDO GREGORIO
- TOURIST TRAP· owner of
- UNIQUE CREATIONS· owner of
- ARCA ADMINISTRATION & CONSULTANT· owner of
- GAMELAND ENTERTAINMENT· owner of
- TOO SEXY· owner of
- WONDERFULL FACE & BODY CENTER· owner of
- AGENCIA DE CONFITERIA SUR-AMERICA· owner of
- HAIR FACTORY & SPA· owner of

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

/02

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.

●
TOO SEXY
Also holds roles at 1 other company
- DE CASTRO, SILVANO SEBASTIANOproxy of
●
TOURIST TRAP
Also holds roles at 1 other company
- DARYANANI, JAGDISH BHAGWANDASproxy of
●
WONDERFULL FACE & BODY CENTER
Also holds roles at 1 other company
- VELASQUEZ SANTANA, DIANA PATRICIAproxy of

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

/03

Common questions

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