Who owns ARENDS, MARIO FEDERICO?

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

What is ARENDS, MARIO FEDERICO's risk level?

WhiteIntel flags ARENDS, MARIO FEDERICO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARENDS, MARIO FEDERICO appear across sources?

ARENDS, MARIO FEDERICO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

ARENDS, MARIO FEDERICO

Name: ARENDS, MARIO FEDERICO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARENDS, MARIO FEDERICO, Organization

ARENDS, MARIO FEDERICO — company (icij:icijol-86001390). 1 holding. Cited to 1 registry.

ICIJ icijol-86001390Organization

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

ARENDS, MARIO FEDERICO
- STICHTING KNAF SECTIE ARUBA· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARENDS, MARIO FEDERICO — 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 ARENDS, MARIO FEDERICO 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 ARENDS, MARIO FEDERICO 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.

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STICHTING KNAF SECTIE ARUBA
Also holds roles at 6 other companies
- ARENDS, ANDREW JOSEPH2nd secretary of
- WONG, GIOVANNI GEORGE ANTHONYvice-president of
- TROMP, GIOVANNI GREGORY GUADALUPEpresident of

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

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Common questions

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