- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
MOLINA, MARTIN GILDO
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.
- MOLINA, MARTIN GILDO
- PELICAN ADVENTURES N.V.· managing director of
- PELICAN TOURS N.V.· managing director of
- PELICAN EATERIES N.V.· managing director of
- PELICAN BEACH NV· managing director of
- PELICAN NEST NV· managing director of
- STICHTING CUNUCU JABURIBARI (I.L.)· president of
- PELICAN HOLDING N.V.· managing director of
- FUNDASHON HOFFI JABURIBARI· board-member of
- PELICAN EATERIES N.V. - PELICAN EATERIES· managing director of
- PELICAN PIER N.V.· managing director of
- PELICAN PENSION FUND N.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOLINA, MARTIN GILDO — 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 MOLINA, MARTIN GILDO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
9 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.
- FUNDASHON HOFFI JABURIBARIAlso holds roles at 5 other companies
- EMAN, ERIC JAN CORNELIStreasurer of
- EMAN, JAN HENDRIK ALBERT EMANboard-member of
- BUITENWEG-VERPLOEG, HIENKE FROUKJEsecretary of
- PELICAN ADVENTURES N.V.Also holds roles at 1 other company
- HENRIQUEZ, OSCAR SIEGFRIEDsupervisory director/commissioner of
- PELICAN BEACH NVAlso holds roles at 1 other company
- HENRIQUEZ, OSCAR SIEGFRIEDsupervisory director/commissioner of
- PELICAN EATERIES N.V.Also holds roles at 1 other company
- HENRIQUEZ, OSCAR SIEGFRIEDsupervisory director/commissioner of
- PELICAN HOLDING N.V.Also holds roles at 1 other company
- HENRIQUEZ, OSCAR SIEGFRIEDmanaging director of
- PELICAN NEST NVAlso holds roles at 1 other company
- HENRIQUEZ, OSCAR SIEGFRIEDsupervisory director/commissioner of
- PELICAN PIER N.V.Also holds roles at 1 other company
- HENRIQUEZ, OSCAR SIEGFRIEDsupervisory director/commissioner of
- PELICAN TOURS N.V.Also holds roles at 1 other company
- HENRIQUEZ, OSCAR SIEGFRIEDsupervisory director/commissioner of
- STICHTING CUNUCU JABURIBARI (I.L.)Also holds roles at 2 other companies
- WERLEMAN, EDGAR ROLANDtreasurer of
- YARZAGARAY, RALPH ELIASvice-president of
9 parties · 0 current. Ceased and resigned records are retained as history.