- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
FLEURETTE PROPERTIES LIMITED
FLEURETTE PROPERTIES LIMITED — Dutch company (icij:icijol-56069728). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.
A record resolved to FLEURETTE PROPERTIES LIMITED across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
ofac_sdnThe same real-world entity, resolved across sources.
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.
None in current sources.
- FLEURETTE PROPERTIES LIMITED
- ENOX INTERNATIONAL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FLEURETTE PROPERTIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FLEURETTE PROPERTIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore NL coverage4 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 FLEURETTE PROPERTIES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- ENOX INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- CLINT CHETCUTIsecretary of
- FLEURETTE HOLDINGS NETHERLANDS B.V.shareholder of
- ROBERT DRIEDUITEdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-grounded- Address
- Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam, 1077 XX, Netherlands
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns FLEURETTE PROPERTIES LIMITED?
- What is FLEURETTE PROPERTIES LIMITED's risk level?
- Where does FLEURETTE PROPERTIES LIMITED 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 FLEURETTE PROPERTIES LIMITED — nothing is disclosed before that.