Who owns GIL, LILIAN LUCY?

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

What is GIL, LILIAN LUCY's risk level?

WhiteIntel flags GIL, LILIAN LUCY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GIL, LILIAN LUCY appear across sources?

GIL, LILIAN LUCY is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

GIL, LILIAN LUCY

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

GIL, LILIAN LUCY — company (icij:icijol-86016911). 3 holdings. Cited to 1 registry.

ICIJ icijol-86016911Organization

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

GIL, LILIAN LUCY
- ASOCIACION TRABAO DI HUBENTUD NA ARUBA· supervisory director/commissioner of
- NEAT EXCAVATION· owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIL, LILIAN LUCY — 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 GIL, LILIAN LUCY 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 GIL, LILIAN LUCY 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.

●
ASOCIACION TRABAO DI HUBENTUD NA ARUBA
Also holds roles at 7 other companies
- KOCK, GAUDY AIMEEsupervisory director/commissioner of
- HOEK, RODERICK ALEXANDREmanaging director of
- RIDDERSTAAT, FRANKLIN ANTHONY GREGORYboard-member of

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

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Common questions

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