Who owns INTEREXCHANGE ENTERPRISES A.V.V. (I.L.)?

No ownership or control links for INTEREXCHANGE ENTERPRISES A.V.V. (I.L.) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INTEREXCHANGE ENTERPRISES A.V.V. (I.L.)'s risk level?

WhiteIntel flags INTEREXCHANGE ENTERPRISES A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTEREXCHANGE ENTERPRISES A.V.V. (I.L.) appear across sources?

INTEREXCHANGE ENTERPRISES A.V.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

Dossier

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INTEREXCHANGE ENTERPRISES A.V.V. (I.L.)

Name: INTEREXCHANGE ENTERPRISES A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTEREXCHANGE ENTERPRISES A.V.V. (I.L.), Company, AW

Medium

CompanyAW

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

UBO hops: 2

/02

Key facts

Risk signal

Medium

Risk

INTEREXCHANGE ENTERPRISES A.V.V. (I.L.) is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Directorship network

115 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FIGARELLA SANDOVAL, JORGE ETIENNE

ITALIAN SUPPLY A.V.V.managing director of

DUTCH ANTILLES MANAGEMENT N.V.

H. & M. HOLDING N.V.managing director of
ELJOUB CORPORATION N.V. (I.L.)liquidator of
EVEREST DIVERSE CAPITAL INVESTMENT A.V.V.managing director of
FINCO INTERNATIONAL A.V.V.liquidator of
QUEEN FIN. CORP. A.V.V.managing director of
ANTIGUA JOLLY HARBOUR REALTY A.V.V.managing director of
ICARUS INVESTMENTS A.V.V.(I.L.)liquidator of
DORADO CORPORATION A.V.V.liquidator of
DORADO CORPORATION A.V.V.managing director of
ENERGY CONSULTANTS INTERNATIONAL A.V.V.liquidator of
MOONLIGHT INVESTMENTS A.V.V.managing director of
HAREM CORPORATION A.V.V.liquidator of
FIRST GROUP INVESTMENTS A.V.V.managing director of
MOMICO CORPORATION A.V.V.liquidator of
MOMICO CORPORATION A.V.V.managing director of
OPAX INVESTMENTS A.V.V.managing director of
BANKARD CORPORATION A.V.V.managing director of
INTERMED A.V.V.managing director of
DIPLOMAT CORPORATION A.V.V.managing director of
BEGONIA INVESTMENTS A.V.V.managing director of
CONNECTICUT INVESTMENT GROUP A.V.V.managing director of
PINTADO CORPORATION A.V.V.managing director of
PETAL CORPORATION A.V.V.managing director of
PUBLICIDAD LATINO-AMERICANA A.V.V.liquidator of
STINGRAY CORPORATION A.V.V.liquidator of
CAPITAL PROVIDER CORPORATION A.V.V. (I.L.)liquidator of
HOMEBOUND CORPORATION A.V.V. (I.L.)liquidator of
HOMEBOUND CORPORATION A.V.V. (I.L.)managing director of
ALBION CORPORATION A.V.V. (I.L.)liquidator of
ALBION CORPORATION A.V.V. (I.L.)managing director of
EBONY HOLDINGS A.V.V.liquidator of
I.P.M.C. (INTERNATIONAL PROJECT & MANAGEMENT CONSULTING) AVVliquidator of
S.E.S.S. (SPECIAL EXPERTISE IN SOFTWARE SOLUTIONS) AVV (I.L.)managing director of
M.C.S. (MANAGEMENT CONSULTING SERVICES) AVV (I.L.)liquidator of
IBERIS HOLDINGS AVVmanaging director of
HIBISCUS CORPORATION AVVmanaging director of
OVERALLS FINANCIAL A.V.V. (I.L.)liquidator of
DENIM CORPORATION AVVmanaging director of
KANAGAWA FINANCIAL CO. AVVliquidator of
LUCO HOLDINGS AVV (I.L.)managing director of
FARADAY INVESTMENTS AVV (I.L.)managing director of
AMUR INVESTMENTS AVVliquidator of
PECOS HOLDINGS AVVmanaging director of
KANELLOS AVVliquidator of
ZIRCONIA INVESTMENTS A.V.V.liquidator of
ZIRCONIA INVESTMENTS A.V.V.managing director of
ONOTO HOLDINGS A.V.V. (I.L.)managing director of
ITALIAN SUPPLY A.V.V.liquidator of
BLIZZARD INVESTMENTS A.V.V.liquidator of
COMLYNX INTERNATIONAL AVV (I.L.)managing director of
R.B. INVESTMENTS AVV (I.L.)liquidator of
PROFILE MANUFACTURING A.V.V. (I.L.)managing director of
BIGOTE HOLDINGS A.V.V. (I.L.)liquidator of
BIGOTE HOLDINGS A.V.V. (I.L.)managing director of
RUNIC INVESTMENTS A.V.V. (I.L.)liquidator of
RUNAWAY SERVICES A.V.V. (I.L.)liquidator of
PASSIM INVESTMENTS A.V.V. (I.L.)managing director of
FIRST WICKHAM HOLDINGS A.V.V.liquidator of
SIDE SHORE LIMITED A.V.V. (I.L.)managing director of
LEON, MENDOZA & ASOCIADOS A.V.V. (I.L.)liquidator of
NETHERLAND TECHNOLOGY SERVICES A.V.V. (I.L.)liquidator of
INTER CARRIER SERVICES A.V.V. (I.L.)managing director of
INVERSIONES Y VALORES SELVA A.V.V.managing director of
INVERSIONES Y VALORES ZULIA A.V.V.managing director of
GRAN MARQUES CORPORATION A.V.V. (I.L.)managing director of
CAMDEN HOLDINGS A.V.V.managing director of
SINSONTE INVESTMENTS A.V.V.liquidator of
GAVILAN CORPORATION A.V.V. (I.L.)liquidator of
GAVILAN CORPORATION A.V.V. (I.L.)managing director of
ICGE SERVICES A.V.V.managing director of
POLINERO CORPORATION A.V.V.managing director of
INVERSIONES PRIMAVERA A.V.V. (I.L.)managing director of
SINURA ENTERPRISES A.V.V.managing director of
VALUE INVESTMENTS A.V.V. (I.L.)liquidator of
RYERSON CORPORATION A.V.V.liquidator of
ZAKURA INVESTMENTS A.V.V.managing director of
BISTRAN CORPORATION A.V.V. (I.L.)liquidator of
BISTRAN CORPORATION A.V.V. (I.L.)managing director of
NAVON MARINE A.V.V.managing director of
OVERSEAS FINANCIAL SERVICES ADELCO A.V.V. (I.L.)liquidator of
ROUGHWOOD CAPITAL A.V.V.liquidator of
EUROCAPITAL HOLDINGS A.V.V.liquidator of
POKERSOFT CORPORATION A.V.V.liquidator of
POKERSOFT CORPORATION A.V.V.managing director of
BLACKFIN ENTERPRISES A.V.V. (I.L.)liquidator of
QUALITY STAR INVESTMENTS A.V.V.liquidator of
ALLEGRO CORPORATION A.V.V.liquidator of
ALLEGRO CORPORATION A.V.V.managing director of
LL221 COMPANY A.V.V.liquidator of
LL221 COMPANY A.V.V.managing director of
STICHTING PENSIOENFONDS FITtreasurer of
LEMON INVESTMENTS A.V.V.liquidator of
ZURICH CAPITAL CORPORATION A.V.V.managing director of
IRAD INTERNATIONAL A.V.V. (I.L.)liquidator of
CREATIVE INTERNATIONAL TELECOMMUNICATION A.V.V.managing director of
EXCELSIOR INVESTMENT MANAGEMENT A.V.V. (I.L.)liquidator of
EXCELSIOR INVESTMENT MANAGEMENT A.V.V. (I.L.)managing director of
G-TRADE CORPORATION A.V.V.managing director of
AFFINITY CORPORATION A.V.V.managing director of
GREY GLOBAL FINANCE A.V.V. (I.L.)liquidator of
KEYPORT ENTERPRISES A.V.V. (I.L.)liquidator of
EL MORICHAL GUANIPENO A.V.V. (I.L.)liquidator of
PIER 39 CORPORATION A.V.V.managing director of
NASSAU CORPORATION A.V.V.managing director of
CHARTERED EXCHANGE A.V.V. (I.L.)liquidator of
INTERNATIONAL AVIATION AND MARINE ASSOCIATED LTD. A.V.V.liquidator of
INTERNATIONAL AVIATION AND MARINE ASSOCIATED LTD. A.V.V.managing director of
C.J. PETROLEUM A.V.V.managing director of
CONOMA LIMITED A.V.V.managing director of
WHITE WINGS LIMITED A.V.V.liquidator of
WHITE WINGS LIMITED A.V.V.managing director of
EUPHORIA HOLDINGS LIMITED A.V.V.managing director of
LIENZ HOLDING COMPANY LIMITED A.V.V.managing director of
RALEX INVESTMENTS A.V.V.managing director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTEREXCHANGE ENTERPRISES A.V.V. (I.L.). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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