Who owns FALCON, SEBASTIAN ISRAEL?

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

What is FALCON, SEBASTIAN ISRAEL's risk level?

WhiteIntel flags FALCON, SEBASTIAN ISRAEL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FALCON, SEBASTIAN ISRAEL appear across sources?

FALCON, SEBASTIAN ISRAEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

FALCON, SEBASTIAN ISRAEL

Name: FALCON, SEBASTIAN ISRAEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FALCON, SEBASTIAN ISRAEL, Organization

FALCON, SEBASTIAN ISRAEL — company (icij:icijol-86005599). 5 holdings. Cited to 1 registry.

ICIJ icijol-86005599Organization

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

FALCON, SEBASTIAN ISRAEL
- KATIRE MAINTENANCE SERVICES· owner of
- CARIBBEAN GARDEN DESIGN, ADMINISTRATION AND CONSTRUCTION· owner of
- SWEET TROPICAL LAUNDROMAT· owner of
- SWEET TROPICAL LAUNDROMAT V.O.F.· partner of
- STICHTING CENTRO DEPORTIVO TANKI LENDER· secretary of

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

/02

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.

●
KATIRE MAINTENANCE SERVICES
Also holds roles at 1 other company
- OCAMPO OCAMPO, CAMILOproxy of
●
STICHTING CENTRO DEPORTIVO TANKI LENDER
Also holds roles at 9 other companies
- TROMP, ALONSO ISRAELvice-president of
- LAMPE, JEREMY ARCANGELboard-member of
- BRITTEN, EPHRAIM RAULboard-member of
●
SWEET TROPICAL LAUNDROMAT V.O.F.
Also holds roles at 1 other company
- MEJIAS, DULCE MARIApartner of

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

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Common questions

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