Who owns CAS DI PREMIO LOTTERY?

In the current sources, CAS DI PREMIO LOTTERY is connected to BESSELINK, LILIAN ANNA MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAS DI PREMIO LOTTERY's risk level?

WhiteIntel flags CAS DI PREMIO LOTTERY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAS DI PREMIO LOTTERY appear across sources?

CAS DI PREMIO LOTTERY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

CAS DI PREMIO LOTTERY

Name: CAS DI PREMIO LOTTERY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAS DI PREMIO LOTTERY, Company, AW

CAS DI PREMIO LOTTERY — AW company (icij:icijol-85046508). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85046508Company

Ownership graph Export .md

JSON / MCPsample

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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

CAS DI PREMIO LOTTERY
- BESSELINK, LILIAN ANNA MARIA· owner of

Holdings / subsidiaries

None in current sources.

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

Explore AW coverage

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 CAS DI PREMIO LOTTERY 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.

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BESSELINK, LILIAN ANNA MARIA
Also holds roles at 2 other companies
- STICHTING FUNDACION PRO CULTURA ARUBANOpresident of
- FUNDACION BERNADINA GROWELL-KOCKboard-member of

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

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Common questions

Who owns CAS DI PREMIO LOTTERY?: In the current sources, CAS DI PREMIO LOTTERY is connected to BESSELINK, LILIAN ANNA MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAS DI PREMIO LOTTERY's risk level?: WhiteIntel flags CAS DI PREMIO LOTTERY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAS DI PREMIO LOTTERY appear across sources?: CAS DI PREMIO LOTTERY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAS DI PREMIO LOTTERY. 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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