Who owns KABOLEFODO, GRACIL DENICE?

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

What is KABOLEFODO, GRACIL DENICE's risk level?

WhiteIntel flags KABOLEFODO, GRACIL DENICE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KABOLEFODO, GRACIL DENICE appear across sources?

KABOLEFODO, GRACIL DENICE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

KABOLEFODO, GRACIL DENICE

Name: KABOLEFODO, GRACIL DENICE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KABOLEFODO, GRACIL DENICE, Organization

KABOLEFODO, GRACIL DENICE — company (icij:icijol-86019346). 9 holdings. Cited to 1 registry.

ICIJ icijol-86019346Organization

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

KABOLEFODO, GRACIL DENICE
- D' BEST FOOD N.V.· managing director of
- ONE STOP SHOP AT CRUISE TERMINAL· proxy of
- LE FRAGRANCE & MORE· proxy of
- FLORAGE DECORATIONS & PARTY SERVICE· owner of
- COFFEE & ART BOUTIQUE· owner of
- D' BEST HOMES REALTY AND PROPERTY MANAGEMENT· owner of
- ARUBA'S SHOP MART· owner of
- LUISA VILLEGAS DESIGN WORLD TRADING VBA· managing director of
- ALIMENTOS YARACAL VBA· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KABOLEFODO, GRACIL DENICE — 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 KABOLEFODO, GRACIL DENICE 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

Nothing further on KABOLEFODO, GRACIL DENICE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 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.

●
ALIMENTOS YARACAL VBA
Also holds roles at 1 other company
- VILLEGAS GAMEZ, LUISA GRACIELAproxy of
●
LE FRAGRANCE & MORE
Also holds roles at 1 other company
- KELLY, JOHN MARVINowner of
●
LUISA VILLEGAS DESIGN WORLD TRADING VBA
Also holds roles at 1 other company
- VILLEGAS GAMEZ, LUISA GRACIELAproxy of
●
ONE STOP SHOP AT CRUISE TERMINAL
Also holds roles at 1 other company
- KELLY, JOHN MARVINowner of

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

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Common questions

Who owns KABOLEFODO, GRACIL DENICE?: No ownership or control links for KABOLEFODO, GRACIL DENICE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KABOLEFODO, GRACIL DENICE's risk level?: WhiteIntel flags KABOLEFODO, GRACIL DENICE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KABOLEFODO, GRACIL DENICE appear across sources?: KABOLEFODO, GRACIL DENICE 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 KABOLEFODO, GRACIL DENICE. 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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