SOUCY, PAUL JOSEPH
SOUCY, PAUL JOSEPH — company (icij:icijol-86008602). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- SOUCY, PAUL JOSEPH
- SOUCY Y ASOCIADOS INGENIEROS CONSULTORES C.A.· manager of
- SOUCY YITANI CORPORATION NV· managing director of
- AMERICAN DELI GOURMET N.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOUCY, PAUL JOSEPH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SOUCY, PAUL JOSEPH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 SOUCY, PAUL JOSEPH is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- AMERICAN DELI GOURMET N.V.Also holds roles at 2 other companies
- PEREZ JUST, OSCARmanaging director of
- ELORRIAGA ELORZA, FRANCISCO JAVIERmanaging director of
- SOUCY YITANI CORPORATION NVAlso holds roles at 2 other companies
- YITANI NACAD, EDGAR ANTONIOmanaging director of
- YITANI NACAD, SIMON ANTONIOmanaging director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOUCY, PAUL JOSEPH?
- What is SOUCY, PAUL JOSEPH's risk level?
- Where does SOUCY, PAUL JOSEPH appear across sources?
Community intel
Crowd leads · unverifiedIs 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 SOUCY, PAUL JOSEPH — nothing is disclosed before that.