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VAN ZUTPHEN ALEIDA ANNELIESE

VAN ZUTPHEN ALEIDA ANNELIESE — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md
The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
1 company
Jurisdiction
ES
/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VAN ZUTPHEN ALEIDA ANNELIESE — 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 VAN ZUTPHEN ALEIDA ANNELIESE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage
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4 items you can read right now — no account, no payment.

  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on VAN ZUTPHEN ALEIDA ANNELIESE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • VAN ZUTPHEN ALEIDA ANNELIESE → EXOLUM CORPORATION SA
    Registry-recorded Director relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
/04

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.

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

/05

Common questions

Who owns VAN ZUTPHEN ALEIDA ANNELIESE?
No ownership or control links for VAN ZUTPHEN ALEIDA ANNELIESE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VAN ZUTPHEN ALEIDA ANNELIESE's risk level?
VAN ZUTPHEN ALEIDA ANNELIESE has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VAN ZUTPHEN ALEIDA ANNELIESE appear across sources?
VAN ZUTPHEN ALEIDA ANNELIESE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VAN ZUTPHEN ALEIDA ANNELIESE. 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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