DE GROOTE, JACQUES
DE GROOTE, JACQUES — company (icij:icijol-86018701). 1 holding. 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.
- DE GROOTE, JACQUES
- KENDALMAN INSURANCE COMPANY AVV· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE GROOTE, JACQUES — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
1 party · 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.
- KENDALMAN INSURANCE COMPANY AVVAlso holds roles at 3 other companies
- POSEIDON CAPITAL CORPORATIONmanaging director of
- PETROV, IVAN Z.managing director of
- WILSHIRE MANAGEMENT SERVICES LTD.managing director of
1 party · 0 current. Ceased and resigned records are retained as history.
Coverage of DE GROOTE, JACQUES 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 DE GROOTE, JACQUES is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns DE GROOTE, JACQUES?
- What is DE GROOTE, JACQUES's risk level?
- Where does DE GROOTE, JACQUES appear across sources?