Who owns PETERSON, VALENTINO WILLIAM?

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

What is PETERSON, VALENTINO WILLIAM's risk level?

WhiteIntel flags PETERSON, VALENTINO WILLIAM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETERSON, VALENTINO WILLIAM appear across sources?

PETERSON, VALENTINO WILLIAM is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

PETERSON, VALENTINO WILLIAM

Name: PETERSON, VALENTINO WILLIAM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETERSON, VALENTINO WILLIAM, Organization

PETERSON, VALENTINO WILLIAM — company (icij:icijol-86024014). 2 holdings. Cited to 1 registry.

ICIJ icijol-86024014Organization

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

PETERSON, VALENTINO WILLIAM
- STICHTING CENTRO-BARIO LAGO HEIGHTS· board-member of
- BODYGUARD PAINTING & REPAIRS· owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETERSON, VALENTINO WILLIAM — 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 PETERSON, VALENTINO WILLIAM 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 PETERSON, VALENTINO WILLIAM 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 CENTRO-BARIO LAGO HEIGHTS
Also holds roles at 6 other companies
- GEERMAN-WEVER, ANNA CATHARINAboard-member of
- LUCAS, KENNETH CECILIANOpresident of
- WILSON, ELIAS WILFRED2nd treasurer of

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

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Common questions

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