Who owns DUARTE, INDRA ANNA MARIA?

No ownership or control links for DUARTE, INDRA ANNA MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DUARTE, INDRA ANNA MARIA's risk level?

WhiteIntel flags DUARTE, INDRA ANNA MARIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUARTE, INDRA ANNA MARIA appear across sources?

DUARTE, INDRA ANNA MARIA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

DUARTE, INDRA ANNA MARIA

Name: DUARTE, INDRA ANNA MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUARTE, INDRA ANNA MARIA, Organization

DUARTE, INDRA ANNA MARIA — company (icij:icijol-86005950). 1 holding. Cited to 1 registry.

ICIJ icijol-86005950Organization

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

DUARTE, INDRA ANNA MARIA
- P3A FOUNDATION· member of the supervisory board of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DUARTE, INDRA ANNA MARIA — 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 DUARTE, INDRA ANNA MARIA 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 DUARTE, INDRA ANNA MARIA 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.

●
P3A FOUNDATION
Also holds roles at 5 other companies
- WERNET, FLORISELLA SOFIApresident of
- FIGAROA, HOSE BERNARDO THEODOORmember of the supervisory board of
- MALMBERG, MAURITS ISIDOREtreasurer of

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

/03

Common questions

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