Who owns VALDEZ SUZANNE?

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

What is VALDEZ SUZANNE's risk level?

WhiteIntel flags VALDEZ SUZANNE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALDEZ SUZANNE appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

VALDEZ SUZANNE

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

VALDEZ SUZANNE — company (icij:icijol-110031600). 1 holding. Cited to 1 registry.

ICIJ icijol-110031600Organization

Ownership graph Export .md

JSON / MCPsample

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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

VALDEZ SUZANNE
- NORTH CARIBOO AIR INTERNATIONAL CORP.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALDEZ SUZANNE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 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.

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NORTH CARIBOO AIR INTERNATIONAL CORP.
Also holds roles at 7 other companies
- ROACH* MARKdirector of
- WUTHRICH DANIEL OTTOdirector of
- THOMSON* KENNETH F.G.director of

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of VALDEZ SUZANNE 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

YOURS NOW · FREE

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 VALDEZ SUZANNE is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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