Who owns HERMANS, LIVIO ANTHONY?

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

What is HERMANS, LIVIO ANTHONY's risk level?

WhiteIntel flags HERMANS, LIVIO ANTHONY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HERMANS, LIVIO ANTHONY appear across sources?

HERMANS, LIVIO ANTHONY is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

HERMANS, LIVIO ANTHONY

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

HERMANS, LIVIO ANTHONY — company (icij:icijol-86003418). 1 holding. Cited to 1 registry.

ICIJ icijol-86003418Organization

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

HERMANS, LIVIO ANTHONY
- FUNDACION DONNY LACLE (PA TALENTO MUSICAL)· board-member of

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

/02

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.

●
FUNDACION DONNY LACLE (PA TALENTO MUSICAL)
Also holds roles at 8 other companies
- KOLMAN, ANTONIUS (JR)treasurer of
- PEREIRA, JOYCEsecretary of
- HUIJGEN, FLORENTIJNboard-member of

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

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Common questions

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