Who owns CROES, RIPOLDO?

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

What is CROES, RIPOLDO's risk level?

WhiteIntel flags CROES, RIPOLDO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CROES, RIPOLDO appear across sources?

CROES, RIPOLDO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

CROES, RIPOLDO

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

CROES, RIPOLDO — company (icij:icijol-86003750). 3 holdings. Cited to 1 registry.

ICIJ icijol-86003750Organization

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

CROES, RIPOLDO
- STICHTING BUURTCENTRUM PIEDRA PLAT EN OMGEVING· vice-president of
- CONTRATISTA FACILIDADNAN DEPORTIVO· owner of
- FUNDACION RIPOLDO CROES LITTLE LEAGUE BALLPARK PIEDRA PLAT I-R-257· president of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CROES, RIPOLDO — 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 CROES, RIPOLDO 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CROES, RIPOLDO is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
FUNDACION RIPOLDO CROES LITTLE LEAGUE BALLPARK PIEDRA PLAT I-R-257
Also holds roles at 2 other companies
- CROES, MARILYN CHARLOTTEsecretary of
- CROES-DIRKZ, FORTUNATA ANGELICAvice-president and treasurer of
●
STICHTING BUURTCENTRUM PIEDRA PLAT EN OMGEVING
Also holds roles at 8 other companies
- BERG, EDGARpresident of
- WERLEMAN, MARIO FABIANOsecretary of
- KOCK, LUCINDA DOMINICA2nd secretary of

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

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Common questions

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