Who owns MUYDEN, EUGENE LEONEL ROQUE?

No ownership or control links for MUYDEN, EUGENE LEONEL ROQUE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MUYDEN, EUGENE LEONEL ROQUE's risk level?

WhiteIntel flags MUYDEN, EUGENE LEONEL ROQUE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MUYDEN, EUGENE LEONEL ROQUE appear across sources?

MUYDEN, EUGENE LEONEL ROQUE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

MUYDEN, EUGENE LEONEL ROQUE

Name: MUYDEN, EUGENE LEONEL ROQUE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MUYDEN, EUGENE LEONEL ROQUE, Organization

MUYDEN, EUGENE LEONEL ROQUE — company (icij:icijol-86018540). 6 holdings. Cited to 1 registry.

ICIJ icijol-86018540Organization

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

MUYDEN, EUGENE LEONEL ROQUE
- MEM'S SERVICES/CAR SPA· proxy of
- DYNACON CONTRACTORS· owner of
- DECORATIVE CONCRETE DESIGNS· owner of
- STEAMTECH VAPOR CLEANING & SANITIZING V.O.F.· partner of
- CLASSIC RESIDENCE BUILDERS & REAL ESTATE· owner of
- HARVEST DIGITAL MEDIA SOLUTIONS· owner of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MUYDEN, EUGENE LEONEL ROQUE 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.

●
DYNACON CONTRACTORS
Also holds roles at 1 other company
- MUYDEN-CHACON SOLANO, MONICA ANDREAproxy of
●
MEM'S SERVICES/CAR SPA
Also holds roles at 1 other company
- MUYDEN-TROMP, MARIA ELIZABETHowner of
●
STEAMTECH VAPOR CLEANING & SANITIZING V.O.F.
Also holds roles at 1 other company
- MURRAY, ARCENIO MARCELINOpartner of

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

/03

Common questions

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