BURKE, DENNIS KENNETH
BURKE, DENNIS KENNETH — company (icij:icijol-86012960). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- BURKE, DENNIS KENNETH
- STICHTING CENTRO DI BARRIO PLAYA PABAO· president of
- STICHTING MI COCOLISHI· president of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BURKE, DENNIS KENNETH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BURKE, DENNIS KENNETH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 BURKE, DENNIS KENNETH is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- STICHTING CENTRO DI BARRIO PLAYA PABAOAlso holds roles at 4 other companies
- PERREGIL DE OLIVEIRA, ERIKAboard-member of
- GIEL, ANGELINE TARINEtreasurer of
- BERMUDES-MATOS, ISABELboard-member of
- STICHTING MI COCOLISHIAlso holds roles at 2 other companies
- BURKE, TITIAsecretary of
- GOMEZ, CARLOS RAFAELtreasurer of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BURKE, DENNIS KENNETH?
- What is BURKE, DENNIS KENNETH's risk level?
- Where does BURKE, DENNIS KENNETH appear across sources?
Community intel
Crowd leads · unverifiedIs 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 BURKE, DENNIS KENNETH — nothing is disclosed before that.