- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
CHACA CHACA LAUNDRY & MORE N.V.
CHACA CHACA LAUNDRY & MORE N.V. — AW company (icij:icijol-85043548). UBO chain traced 1 hop. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
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 CHACA CHACA LAUNDRY & MORE N.V. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- POSNER-PEREZ, RAQUEL MILAGROSAlso holds roles at 4 other companies
- JIMA HOLDING N.V.managing director of
- STICHTING ADMINISTRATIEKANTOOR JIMA HOLDINGsecretary of
- WOMEN'S CLUB OF ARUBAtreasurer of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHACA CHACA LAUNDRY & MORE N.V.?
- What is CHACA CHACA LAUNDRY & MORE N.V.'s risk level?
- Where does CHACA CHACA LAUNDRY & MORE N.V. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHACA CHACA LAUNDRY & MORE N.V. — nothing is disclosed before that.