- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
NOS GUIDE AND REFRESMENT CENTER
NOS GUIDE AND REFRESMENT CENTER — AW company (icij:icijol-85027327). UBO chain traced 2 hops, 1 owner. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- NOS GUIDE AND REFRESMENT CENTER
- BREMO, TEOFILO· owner of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NOS GUIDE AND REFRESMENT CENTER, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
- BREMO- OROPEZA ABRANTE, MARIA ISABELAlso holds roles at 1 other company
- VERENIGING DOJO KONISHIboard-member of
- BREMO, TEOFILOAlso holds roles at 3 other companies
- BREMO CONSTRUCTIONowner of
- JOUNG WAI MARKETowner of
- MOKO TAKE-AWAYowner of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NOS GUIDE AND REFRESMENT CENTER?
- What is NOS GUIDE AND REFRESMENT CENTER's risk level?
- Where does NOS GUIDE AND REFRESMENT CENTER 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 NOS GUIDE AND REFRESMENT CENTER — nothing is disclosed before that.