Who owns WOLTER, OTTO JULIO?

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

What is WOLTER, OTTO JULIO's risk level?

WhiteIntel flags WOLTER, OTTO JULIO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WOLTER, OTTO JULIO appear across sources?

WOLTER, OTTO JULIO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

WOLTER, OTTO JULIO

Name: WOLTER, OTTO JULIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WOLTER, OTTO JULIO, Organization

WOLTER, OTTO JULIO — company (icij:icijol-86013764). 5 holdings. Cited to 1 registry.

ICIJ icijol-86013764Organization

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

WOLTER, OTTO JULIO
- O.J. WOLTER HOLDING & REAL ESTATE CO. N.V.· managing director of
- VANISE PB CORPORATION N.V.· managing director of
- VANISE SB CORPORATION N.V.· managing director of
- STICHTING ALEXANDREA· secretary/treasurer of
- VANISE HOLDING & PENSION INVESTMENTS N.V.· managing director of

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

/02

People & control

2 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.

●
STICHTING ALEXANDREA
Also holds roles at 1 other company
- AGUNBERO, MARION MALIKpresident of
●
VANISE HOLDING & PENSION INVESTMENTS N.V.
Also holds roles at 1 other company
- WOLTER-REY TRUJILLO, MARIA ROSAmanaging director of

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

/03

Common questions

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