Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFUNDACION PA INVESTIGACION Y INFORMACION is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ARUHEALTHowner of
- MGK CONSULTANCYowner of
- FUNDACION ARTE PRO ARTEsupervisory director/commissioner of
- STICHTING MOBIS (MOBILISA BIENESTAR GENERAL)secretary of
- DR. C.E.U. ODUBER DERMONCOLOGY VBAmanaging director of
- UTILITIES ARUBA N.V.managing director of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V.chairman of supervisory board of
- TARGETS & RESULTS UNLIMITED N.V.managing director of
- PREMIER REAL ESTATE N.V.managing director of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - SETAR STOREchairman of supervisory board of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier