Who owns SOLIMAR INTERNATIONAL TRUST CO. N.V.?

No ownership or control links for SOLIMAR INTERNATIONAL TRUST CO. N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SOLIMAR INTERNATIONAL TRUST CO. N.V.'s risk level?

WhiteIntel flags SOLIMAR INTERNATIONAL TRUST CO. N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOLIMAR INTERNATIONAL TRUST CO. N.V. appear across sources?

SOLIMAR INTERNATIONAL TRUST CO. N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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SOLIMAR INTERNATIONAL TRUST CO. N.V.

Name: SOLIMAR INTERNATIONAL TRUST CO. N.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOLIMAR INTERNATIONAL TRUST CO. N.V., Organization

Medium

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 6

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Key facts

Risk signal

Medium

Risk

SOLIMAR INTERNATIONAL TRUST CO. N.V. is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SOLIMAR INTERNATIONAL TRUST CO. N.V.
- RELMA HOLDING N.V.· managing director of
- SINTA INVESTMENTS A.V.V.· managing director of
- EUROCROWN INSURANCE BROKERAGE N.V. (I.L.)· liquidator of
- CIMBA MANAGEMENT A.V.V.· managing director of
- PADDINGTON FINANCE N.V.· managing director of
- INTERNATIONAL SEAFOOD ADVICE & CONSULTING CORPORATION N.V.· managing director of

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Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INTERNATIONAL SEAFOOD ADVICE & CONSULTING CORPORATION N.V.

MARUGG, GRETA ENNYmanaging director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOLIMAR INTERNATIONAL TRUST CO. N.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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