Who owns KWIDAMA, LILIANA CAROLINA?

No ownership or control links for KWIDAMA, LILIANA CAROLINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KWIDAMA, LILIANA CAROLINA's risk level?

WhiteIntel flags KWIDAMA, LILIANA CAROLINA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KWIDAMA, LILIANA CAROLINA appear across sources?

KWIDAMA, LILIANA CAROLINA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

KWIDAMA, LILIANA CAROLINA

Name: KWIDAMA, LILIANA CAROLINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KWIDAMA, LILIANA CAROLINA, Organization

KWIDAMA, LILIANA CAROLINA — company (icij:icijol-86010935). 4 holdings. Cited to 1 registry.

ICIJ icijol-86010935Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KWIDAMA, LILIANA CAROLINA
- TROLL KINDEROPVANG· owner of
- MR. DETAILER· owner of
- MR. DETAILER· proxy of
- REACH YOUR GOAL (RYG) FOUNDATION· treasurer of

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

WHAT YOU CAN SEEFREE

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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 KWIDAMA, LILIANA CAROLINA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
MR. DETAILER
Also holds roles at 1 other company
- LAMBRINOS, ALEXANDER GEORGEowner of
●
REACH YOUR GOAL (RYG) FOUNDATION
Also holds roles at 2 other companies
- LEOCADIA, GIOVANNI HOSE GREGORIOpresident of
- WERNET, MAXIMO EMITERIOsecretary of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns KWIDAMA, LILIANA CAROLINA?: No ownership or control links for KWIDAMA, LILIANA CAROLINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KWIDAMA, LILIANA CAROLINA's risk level?: WhiteIntel flags KWIDAMA, LILIANA CAROLINA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KWIDAMA, LILIANA CAROLINA appear across sources?: KWIDAMA, LILIANA CAROLINA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KWIDAMA, LILIANA CAROLINA. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KWIDAMA, LILIANA CAROLINA — nothing is disclosed before that.

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