MARCHENA, ROSSLIN
MARCHENA, ROSSLIN — company (icij:icijol-86003267). 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.
- MARCHENA, ROSSLIN
- FOUNTAIN TRADING LIMITED N.V.· managing director of
- MILLENIUM TRANSPORT· owner of
- NETTEL· owner of
- NETTEL N.V.· managing director of
- ADVOCATENKANTOOR MR. R. MARCHENA N.V.· managing director of
- (MSTC) MARINE SURVEY AND TECHNICAL CONSULTANTS N.V.· managing director of
- CEQUE DEVELOPMENT VBA· managing director of
- HANDSHAKE HOLDING VBA· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCHENA, ROSSLIN — 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 MARCHENA, ROSSLIN 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 MARCHENA, ROSSLIN is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- FOUNTAIN TRADING LIMITED N.V.Also holds roles at 1 other company
- WILSON, EDMUND EDWARDmanaging director of
- FUNDACION DAKOTA SCOL DI DEPORTE Y EDUCACION/DAKOTA SCOL DI FUTBOL Y EDUCACIONAlso holds roles at 2 other companies
- ODUBER, EDUARDsecretary of
- ZARA, ERNESTO OTILIO DIOSDADOtreasurer of
- HANDSHAKE HOLDING VBAAlso holds roles at 1 other company
- KARNANI, KISHOR KHUBCHANDmanaging director of
- NETTEL N.V.Also holds roles at 2 other companies
- NEDD, FLOYD FREDERICKmanaging director of
- NEDD, ROLAND NIGELmanaging director of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARCHENA, ROSSLIN?
- What is MARCHENA, ROSSLIN's risk level?
- Where does MARCHENA, ROSSLIN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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