Who owns FELIZ DIA CRECHE?

In the current sources, FELIZ DIA CRECHE is connected to LICHTENBERG, JACQUELINE CELESTINA EMILIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FELIZ DIA CRECHE's risk level?

WhiteIntel flags FELIZ DIA CRECHE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FELIZ DIA CRECHE appear across sources?

FELIZ DIA CRECHE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

FELIZ DIA CRECHE

Name: FELIZ DIA CRECHE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FELIZ DIA CRECHE, Company, AW

FELIZ DIA CRECHE — AW company (icij:icijol-85020319). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85020319Company

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

FELIZ DIA CRECHE
- LICHTENBERG, JACQUELINE CELESTINA EMILIA· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FELIZ DIA CRECHE — 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 FELIZ DIA CRECHE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

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 FELIZ DIA CRECHE 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.

●
LICHTENBERG, JACQUELINE CELESTINA EMILIA
Also holds roles at 3 other companies
- STICHTING ONDERWIJS DER ZEVENDEDAGS ADVENTISTENvice-president of
- STICHTING EBENEZER CENTRO FELIZ DIApresident of
- CENTRO PA MUCHA EBENEZERowner of

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

/03

Common questions

Who owns FELIZ DIA CRECHE?: In the current sources, FELIZ DIA CRECHE is connected to LICHTENBERG, JACQUELINE CELESTINA EMILIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FELIZ DIA CRECHE's risk level?: WhiteIntel flags FELIZ DIA CRECHE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FELIZ DIA CRECHE appear across sources?: FELIZ DIA CRECHE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FELIZ DIA CRECHE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FELIZ DIA CRECHE — nothing is disclosed before that.

Claim this record