Who owns PEASCH, JAIRO NOHEMAR?

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

What is PEASCH, JAIRO NOHEMAR's risk level?

WhiteIntel flags PEASCH, JAIRO NOHEMAR as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEASCH, JAIRO NOHEMAR appear across sources?

PEASCH, JAIRO NOHEMAR is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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PEASCH, JAIRO NOHEMAR

Name: PEASCH, JAIRO NOHEMAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEASCH, JAIRO NOHEMAR, Organization

PEASCH, JAIRO NOHEMAR — company (icij:icijol-86016077). 1 holding. Cited to 1 registry.

ICIJ icijol-86016077Organization

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

PEASCH, JAIRO NOHEMAR
- STICHTING RAOUL ROBERTI PAESCH MEMORIAL· board-member of

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

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PEASCH, JAIRO NOHEMAR 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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STICHTING RAOUL ROBERTI PAESCH MEMORIAL
Also holds roles at 4 other companies
- PIMIENTA- PAESCH, MICHELLE MARIEsecretary of
- MERRYWEATHER, EVELINE CLOTHILDEpresident of
- CROES- PAESCH, MELONY MICHELLINEtreasurer of

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

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Common questions

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