PENA, WALTER GERALD
PENA, WALTER GERALD — company (icij:icijol-86004791). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- PENA, WALTER GERALD
- AIB BANK N.V.· proxy c of
- STICHTING "AMERICAS SUSTAINABLE DEVELOPMENT FOUNDATION"· treasurer of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PENA, WALTER GERALD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PENA, WALTER GERALD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 PENA, WALTER GERALD is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- AIB BANK N.V.Also holds roles at 14 other companies
- DE VEER, GERARDproxy c of
- GIEL, FRENDSEL WILFRIDOpresident of the managing board of
- SIMON, JASMINE VIVIENNEproxy d of
- STICHTING "AMERICAS SUSTAINABLE DEVELOPMENT FOUNDATION"Also holds roles at 3 other companies
- DE CUBA, KEVIN HENRYmanaging director of
- CONTRERAS LISPERGUER, RUBEN ENRIQUEsecretary of
- DE CUBA, HENRY URBANOpresident of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENA, WALTER GERALD?
- What is PENA, WALTER GERALD's risk level?
- Where does PENA, WALTER GERALD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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