Who owns ZEIDAN, SUHEILA GILLINAR?

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

What is ZEIDAN, SUHEILA GILLINAR's risk level?

WhiteIntel flags ZEIDAN, SUHEILA GILLINAR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZEIDAN, SUHEILA GILLINAR appear across sources?

ZEIDAN, SUHEILA GILLINAR is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

ZEIDAN, SUHEILA GILLINAR

Name: ZEIDAN, SUHEILA GILLINAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZEIDAN, SUHEILA GILLINAR, Organization

ZEIDAN, SUHEILA GILLINAR — company (icij:icijol-86001685). 6 holdings. Cited to 1 registry.

ICIJ icijol-86001685Organization

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

ZEIDAN, SUHEILA GILLINAR
- ZEIDAN AGENCIES· owner of
- WINTER CONSTRUCTION· proxy of
- SUN RISE VARIETIES· owner of
- ZEPA CONSTRUCTION· owner of
- AGMS CONSULTANCY GROUP N.V.· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZEIDAN, SUHEILA GILLINAR — 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 ZEIDAN, SUHEILA GILLINAR 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 ZEIDAN, SUHEILA GILLINAR is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
SUN RISE VARIETIES
Also holds roles at 1 other company
- ZEIDAN, PANAYOT S.A.proxy of
●
WINTER CONSTRUCTION
Also holds roles at 1 other company
- WINTERDAL, MYRNA MAGDALENA IMELDAowner of
●
ZEPA CONSTRUCTION
Also holds roles at 1 other company
- PACHECO SANTOS, FREDDY JESUSproxy of

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

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Common questions

Who owns ZEIDAN, SUHEILA GILLINAR?: No ownership or control links for ZEIDAN, SUHEILA GILLINAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ZEIDAN, SUHEILA GILLINAR's risk level?: WhiteIntel flags ZEIDAN, SUHEILA GILLINAR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZEIDAN, SUHEILA GILLINAR appear across sources?: ZEIDAN, SUHEILA GILLINAR 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 ZEIDAN, SUHEILA GILLINAR. 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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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 ZEIDAN, SUHEILA GILLINAR — nothing is disclosed before that.

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