Who owns SPONSPER, ELDRID GIOVANNI?

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

What is SPONSPER, ELDRID GIOVANNI's risk level?

WhiteIntel flags SPONSPER, ELDRID GIOVANNI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPONSPER, ELDRID GIOVANNI appear across sources?

SPONSPER, ELDRID GIOVANNI is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

SPONSPER, ELDRID GIOVANNI

Name: SPONSPER, ELDRID GIOVANNI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPONSPER, ELDRID GIOVANNI, Organization

SPONSPER, ELDRID GIOVANNI — company (icij:icijol-86016583). 4 holdings. Cited to 1 registry.

ICIJ icijol-86016583Organization

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

SPONSPER, ELDRID GIOVANNI
- FX ARUBA· owner of
- FX CONSTRUCTION· owner of
- KITCHENS & BEYOND CONSTRUCTIONS· owner of
- KBC KITCHEN & BEYOND CONSTRUCTION VBA· managing director of

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

/02

People & control

2 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.

●
FX ARUBA
Also holds roles at 1 other company
- VAN DER LINDEN, MAURICE LOUISowner of
●
FX CONSTRUCTION
Also holds roles at 1 other company
- SANABRIA MORALES, CARLOS ASDRUBALproxy of

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

/03

Common questions

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