SPAN, THEODORUS
SPAN, THEODORUS — company (icij:icijol-86002235). 9 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.
- SPAN, THEODORUS
- DRIVE MOTORS N.V. (I.L.)· managing director of
- STAR-MOTOR COMPANY N.V. (I.L.)· managing director of
- HOTEL BACCARA N.V.· managing director of
- QUINTESSENCE N.V.· managing director of
- FASP N.V.· managing director of
- STAR-MOTOR COMPANY N.V. - STAR-MOTOR COMPANY N.V.· managing director of
- CHECKPOINT COLOR WAF· proxy of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SPAN, THEODORUS — 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 SPAN, THEODORUS 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 SPAN, THEODORUS is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- DRIVE MOTORS N.V. (I.L.)Also holds roles at 3 other companies
- HABIBE VARGAS, DANIEL JOSEmember of the supervisory board of
- MARRERO ORTIZ, WILFRIDOmember of the supervisory board of
- FASP N.V.member of the supervisory board of
- ECO DESTINATION MANAGEMENT SERVICES OF ARUBA N.V.Also holds roles at 1 other company
- VILLACRES, WICHITA MAUREENmanaging director of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SPAN, THEODORUS?
- What is SPAN, THEODORUS's risk level?
- Where does SPAN, THEODORUS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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