Who owns PAALMAN, AIME CHRISTINO?

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

What is PAALMAN, AIME CHRISTINO's risk level?

WhiteIntel flags PAALMAN, AIME CHRISTINO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAALMAN, AIME CHRISTINO appear across sources?

PAALMAN, AIME CHRISTINO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

PAALMAN, AIME CHRISTINO

Name: PAALMAN, AIME CHRISTINO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAALMAN, AIME CHRISTINO, Organization

PAALMAN, AIME CHRISTINO — company (icij:icijol-86023278). 5 holdings. Cited to 1 registry.

ICIJ icijol-86023278Organization

Ownership graph Export .md

JSON / MCPsample

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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

PAALMAN, AIME CHRISTINO
- PAALMAN AGENCY· owner of
- ZASS IMPORT· owner of
- TALAN SECURITY N.V.· managing director of
- ZASS IMPORT N.V.· managing director of
- ROAD RUNNERS DELIVERIES ARUBA· owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAALMAN, AIME CHRISTINO — 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 PAALMAN, AIME CHRISTINO 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 PAALMAN, AIME CHRISTINO 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.

●
PAALMAN AGENCY
Also holds roles at 1 other company
- PAALMAN, DESIREE EMILIA AGNESowner of

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

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Common questions

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