Who owns BASTIEN, JOSE ANTOINE?

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

What is BASTIEN, JOSE ANTOINE's risk level?

WhiteIntel flags BASTIEN, JOSE ANTOINE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BASTIEN, JOSE ANTOINE appear across sources?

BASTIEN, JOSE ANTOINE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityLow

BASTIEN, JOSE ANTOINE

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

BASTIEN, JOSE ANTOINE — company (icij:icijol-86016396). 2 holdings. Cited to 1 registry.

ICIJ icijol-86016396Organization

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

BASTIEN, JOSE ANTOINE
- EDUTAINMENT CENTER N.V.· managing director of
- MOST WANTED· proxy of

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

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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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MOST WANTED
Also holds roles at 1 other company
- BASTIEN-SHERMAN, JACQUELINE ARSELLAowner of

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

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Common questions

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