Who owns FRANCISCO JAVIER TOLCHOA NDUO?

No ownership or control links for FRANCISCO JAVIER TOLCHOA NDUO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FRANCISCO JAVIER TOLCHOA NDUO's risk level?

WhiteIntel flags FRANCISCO JAVIER TOLCHOA NDUO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANCISCO JAVIER TOLCHOA NDUO appear across sources?

FRANCISCO JAVIER TOLCHOA NDUO is indexed in the WhiteIntel corporate-ownership graph (GN), with a source on every claim.

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FRANCISCO JAVIER TOLCHOA NDUO

Name: FRANCISCO JAVIER TOLCHOA NDUO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANCISCO JAVIER TOLCHOA NDUO, Organization, GN

FRANCISCO JAVIER TOLCHOA NDUO — GN company (icij:icijol-56015855). 2 holdings. Cited to 1 registry.

ICIJ icijol-56015855Organization

Ownership graph Export .md

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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

FRANCISCO JAVIER TOLCHOA NDUO
- GE Holding Ltd· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCISCO JAVIER TOLCHOA NDUO — 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 FRANCISCO JAVIER TOLCHOA NDUO 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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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 FRANCISCO JAVIER TOLCHOA NDUO is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
GE Holding Ltd
Also holds roles at 11 other companies
- NICOLAS ROLO LOSOKOLOdirector of
- NICOLAS ROLO LOSOKOLOshareholder of
- PATRIZIO PROSPEROsecretary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRANCISCO JAVIER TOLCHOA NDUO. 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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