Who owns AMTR MANAGEMENT N.V.?

No ownership or control links for AMTR MANAGEMENT N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AMTR MANAGEMENT N.V.'s risk level?

WhiteIntel flags AMTR MANAGEMENT N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMTR MANAGEMENT N.V. appear across sources?

AMTR MANAGEMENT N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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AMTR MANAGEMENT N.V.

Name: AMTR MANAGEMENT N.V. — ownership dossier
Creator: WhiteIntel

High

Organization·—·icij:icijol-86005806

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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AIVEPET (ARUBA) N.V.
managing director of
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N.V. BELEGGINGSMAATSCHAPPIJ SECURITAS (I.L.)
liquidator of
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BALIKEN STEEL CONSTRUCTIONS N.V. (I.L.)
liquidator of
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HAZAMA ARUBA N.V.
liquidator of
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ARUBEL N.V.
liquidator of
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NORTH ATLANTIC INVESTMENT & TRADING COMPANY N.V. (I.L.)
managing director of
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DONNA INVESTMENTS N.V.
liquidator of
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CARMAR A.V.V.
liquidator of
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JEKSMA REAL ESTATE A.V.V.
liquidator of
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ANNISTON INVESTMENT A.V.V.
liquidator of
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EPSILON CORPORATION A.V.V.
liquidator of
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CONVEN INVESTMENTS A.V.V.
liquidator of
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I.E.R. HOLDING A.V.V.
managing director of
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DLP DISTRIBUIDORA LATINA DE PUBLICACIONES A.V.V. (I.L.)
liquidator of
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SUFACAVE INVESTMENTS A.V.V.
liquidator of
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M.C.I. MANAGEMENT CONSULTANT INTERNATIONAL A.V.V. (I.L.)
liquidator of
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OSHKA A.V.V.
managing director of
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WINDSOR A.V.V.
liquidator of
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PARFUMS CHRISTIAN LACROIX CONT INC A.V.V. (I.L.)
managing director of
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MEGATRENDS INTERNATIONAL FUND INC A.V.V.
liquidator of
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MEGATRENDS INTERNATIONAL FUND INC A.V.V.
managing director of
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QUALITY COURIERS INTERNATIONAL A.V.V.
liquidator of
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SANTOLINA A.V.V.
liquidator of
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GOLDOME A.V.V.
liquidator of
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SUZUKI A.V.V. (I.L.)
liquidator of
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RUTLAND ENTERPRISES, INC. A.V.V. (I.L.)
liquidator of
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FRONTIER A.V.V.
liquidator of
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PUROLATOR A.V.V.
liquidator of
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LODEWIJK & WIJMA MANGEMENT N.V. (I.L.)
liquidator of
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BACOM LEASE N.V.
liquidator of
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ZUIDERWINDLELIE N.V. (I.L.)
liquidator of
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BELLEMONT CORP A.V.V.
liquidator of
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SITTON HOLDINGS INC A.V.V.
liquidator of
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FREE AIR INVESTMENTS INC A.V.V.
liquidator of
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FREE AIR INVESTMENTS INC A.V.V.
managing director of
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MARNAC A.V.V.
liquidator of
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TERMAL A.V.V.
liquidator of
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SWINGTIME A.V.V.
liquidator of
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SOFTIQUE A.V.V.
liquidator of
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SENANG SERVICES CORPORATION A.V.V.
liquidator of
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IMMOBEL INVESTMENTS N.V.
liquidator of
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IMS A.V.V.
managing director of
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BRACKENDALE INVESTMENTS A.V.V.
liquidator of
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SIETA CORPORATION A.V.V.
liquidator of
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PALMTREE A.V.V.
liquidator of
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JOLI INTERNATIONAL A.V.V. (I.L)
liquidator of
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ELSOL FINANCING SERVICES A.V.V.
managing director of
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COMPART INVESTMENTS A.V.V. (I.L.)
liquidator of
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COMPART LEASE A.V.V. (I.L.)
liquidator of
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CURIAM A.V.V.
liquidator of
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WORLD BUSINESS SERVICES (WBS) INC A.V.V.
liquidator of
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CATHERINE INVESTMENTS A.V.V. (I.L.)
liquidator of
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ROSEMARY HOLDING A.V.V.
liquidator of
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KIMBERLY CORPORATION A.V.V.
liquidator of
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LUNAR INVESTMENTS A.V.V.
liquidator of
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SOLAR INVESTMENTS A.V.V. (I.L.)
liquidator of
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THE THIRD PYRAMID CORPORATION A.V.V.
managing director of
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MID-ATLANTIC TRUST CORPORATION A.V.V.
liquidator of
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RESTO A.V.V.
liquidator of
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INTERNATIONAL FLOWER TRADING CO. INC. A.V.V.
liquidator of
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THE PETRODAX TRUST A.V.V.
liquidator of
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PEMOSA CORPORATION A.V.V.
liquidator of
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PATRIA HOLDING N.V.
managing director of
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VERLO HOLDINGS A.V.V.
liquidator of
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GONWE A.V.V.
managing director of
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TAPE CONVERTERS A.V.V. (I.L.)
liquidator of
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UTE INVESTMENT A.V.V. (I.L.)
liquidator of
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EXOTIC FRONTS A.V.V.
liquidator of
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SHADY RIF A.V.V.
liquidator of
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MILOU A.V.V.
liquidator of
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COLUMBUS BEACH TRADING A.V.V.
liquidator of
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AZUL INVESTMENTS A.V.V.
liquidator of
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TANDALCO INVESTMENTS A.V.V.
liquidator of
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ISLAND HOMES N.V.
managing director of
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CONFIDENT CREDIT MANAGEMENT INTERNATIONAL N.V.
managing director of
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SKI & SCUBA ADVENTURES, INC A.V.V.
managing director of
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TOYA N.V. (I.L.)
liquidator of
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LATRUSCO INVESTMENTS A.V.V.
liquidator of
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PLASTICARE HOLDING TRUST N.V.
liquidator of
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LALIQUE A.V.V.
managing director of
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DR. A.E. MADURO (ARUBA) N.V. (I.L.)
liquidator of
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INTERFACE INTELLECTUAL PROPERTIES A.V.V.
liquidator of
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G.M.T. MANAGEMENT N.V. (I.L.)
liquidator of
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MORDEN INVESTMENTS N.V.
liquidator of
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ARDVAN INVESTMENTS A.V.V.
liquidator of
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WIDE INVESTMENTS A.V.V. (I.L.)
liquidator of
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EVELYN A.V.V.
liquidator of
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FEDI OVERSEAS INTERNATIONAL A.V.V. (I.L.)
liquidator of
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AMAZONA EXPEDITION A.V.V.
liquidator of
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DAJA INVESTMENTS A.V.V.
liquidator of
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INTERPROJEKT ANTILLEN N.V.
liquidator of
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FAMILY INVESTMENTS A.V.V. (I.L.)
liquidator of
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POWER DISTRIBUTION TRADING INTERNATIONAL A.V.V.
managing director of
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BENASCO A.V.V. (I.L.)
liquidator of
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TARA INVESTMENTS CORP. A.V.V.
liquidator of
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INTEGRATED ENGINEERING CORPORATION A.V.V.
liquidator of
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DUTCHY INTERNATIONAL A.V.V.
liquidator of
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FUTURES TREND INTERNATIONAL FUND A.V.V.
liquidator of
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TRAVEMUNDE CORP. A.V.V. (I.L.)
liquidator of
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KARLSTADT CORP. A.V.V. (I.L.)
liquidator of
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KUST CORPORATION A.V.V. (I.L.)
liquidator of
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FORMAL INVESTMENTS A.V.V.
managing director of
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ZAPANTI A.V.V.
liquidator of
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GREYSTON CORPORATION A.V.V. (I.L.)
liquidator of
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CONCEPTOS MEDICINALES EMERGENTES (CME) A.V.V.
liquidator of
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INFOLUX A.V.V.
liquidator of
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ARVATA HOLDING A.V.V. (I.L.)
liquidator of
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PENTROQ N.V. (I.L.)
liquidator of
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BRENSA MANAGEMENT N.V. (I.L.)
liquidator of
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HORTENSIA N.V.
managing director of
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VENTURGEST SICG FUND A.V.V.
liquidator of
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EQUITY PORTFOLIO FUND A.V.V.
liquidator of
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INVEST PART FUND A.V.V.
liquidator of
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LADYVEST A.V.V.
liquidator of
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RASEC INVESTMENTS A.V.V. (I.L.)
liquidator of
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BASIA INCORPORATED A.V.V. (I.L.)
liquidator of
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CINCO ARCOS A.V.V. (I.L.)
liquidator of
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SPIGOT INVESTMENT A.V.V.
liquidator of
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TANGO MANAGEMENT A.V.V.
liquidator of
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E.I. EDITORA INTERNACIONAL A.V.V. (I.L.)
liquidator of
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UNICORN CORPORATION A.V.V. (I.L.)
liquidator of
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INCOMARE HOLDINGS INC. A.V.V.
liquidator of
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MARTIKA INVESTMENTS A.V.V.
liquidator of
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ABOWIJS INTERNATIONAL A.V.V.
liquidator of
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TELE-INVEST INTERNATIONAL N.V. (I.L.)
liquidator of
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SHELLSEA INVESTMENTS A.V.V.
liquidator of
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BALLOU INVESTMENTS A.V.V. (I.L.)
liquidator of
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BAKKER CONSULTANTS N.V.
liquidator of
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TELSTAR INTERNATIONAL N.V.
liquidator of
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POLMED LEASE N.V. (I.L.)
liquidator of
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PATTNESS HOLDINGS A.V.V.
liquidator of
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DE POPULIER INVESTMENTS N.V. (I.L.)
liquidator of
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DE BEUK INVESTMENTS N.V. (I.L.)
liquidator of
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INVESTORS HEDGE A.V.V.
liquidator of
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WORLD CRUISE CORPORATION A.V.V.
liquidator of
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PRIFER INTERNATIONAL A.V.V. (I.L.)
liquidator of
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POLYCON ARUBA N.V. (I.L)
liquidator of
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GUSTA INVESTMENTS AVV (I.L.)
liquidator of
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PALADION NV (I.L.)
managing director of
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MODEKA AGENTUREN AVV
liquidator of
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KONTIHI CORPORATION AVV
managing director of
■
FANIC CORPORATION AVV
liquidator of
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QUINT INCORPORATED AVV
liquidator of
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SEAJAE AVV
managing director of
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CARPEDIEM AVV (I.L)
liquidator of
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BONAIRE SUN INVEST LIMITED AVV (I.L.)
liquidator of
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CONCRETA INTERNATIONAL AVV (I.L.)
liquidator of
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RENE BRENT INVESTMENTS AVV
liquidator of
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VEGAS CASINO CONSULTANCY AVV (I.L.)
trustee of
■
DUCSAY CORPORATION AVV
liquidator of
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COBE CAPITAL INVESTMENTS AVV (I.L.)
liquidator of
■
TULPEN INVESTMENTS AVV
liquidator of
■
OMNIBUS ENTERPRISES NV
managing director of
■
MATANMARO BELEGGINGEN BV
liquidator of
■
HORRIS INCORPORATED AVV (I.L.)
liquidator of
■
MANNA INTERNATIONAL PUBLISHING AVV
liquidator of
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LENTEBLOEM NV (I.L.)
liquidator of
■
ISARO INVESTMENTS AVV (I.L.)
liquidator of
■
SERVIRAD AVV (I.L.)
liquidator of
■
C.I.I. COMTRAN INTERNATIONAL AVV (I.L.)
liquidator of
■
VISUAL ENTERPRISES AVV
liquidator of
■
PRECIOUS CORPORATION AVV
liquidator of
■
TOMAHAWK INVESTMENT AVV
liquidator of
■
KINGSTON CONSULTING AVV (I.L.)
liquidator of
■
CAIRNS SERVICES AVV
liquidator of
■
CYBERLUCK A.V.V.
liquidator of
■
RUFASTON TRADING A.V.V.
managing director of
■
BROOKEVILLE INVESTMENTS A.V.V.
managing director of
■
EL CHEVERE INVESTMENT A.V.V.
liquidator of
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MINSERCO A.V.V.
managing director of
■
COBALT INVESTMENTS A.V.V.
liquidator of
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MABIGAL A.V.V. (I.L.)
liquidator of
■
TRAOS TRADING A.V.V.
managing director of
■
ISLAND WAGERING A.V.V. (I.L.)
liquidator of
■
GLENM CORPORATION A.V.V.
liquidator of
■
SCARABOOM INVESTMENTS AVV
liquidator of
■
RIADEEM TRADING AVV (I.L.)
liquidator of
■
DJUSPEN INTERNATIONAL AVV
liquidator of
■
ZENITH H.N. SHIPPING A.V.V. (I.L.)
liquidator of
■
CORMIMI INVESTMENTS N.V.
managing director of
■
PARADIGM FINANCIAL A.V.V. (I.L.)
liquidator of
■
INTERSELECT ARUBA N.V.
managing director of
■
ARISTOCRAT GROUP A.V.V.
liquidator of
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MANAGEMENT HOLIDAY INVESTMENTS A.V.V. (I.L.)
liquidator of
■
BOOGIES MANAGEMENT, MARKETING, SALES & PROMOTION COMPANY A.V.V. (I.L.)
liquidator of
■
ARUBA INTERTROPIC A.V.V.
liquidator of
■
FANDANGO INCORPORATED A.V.V.
liquidator of
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GEENEN & VAN VLIET HOLDING N.V.
liquidator of
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BLUE SEA CHARTERING A.V.V. (I.L.)
liquidator of
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SONAS MEDIA A.V.V. (I.L.)
liquidator of
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TECOS A.V.V.
liquidator of
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WORLDCOM HOLDING N.V. (I.L.)
liquidator of
■
RINGO INTERNATIONAL N.V.(I.L)
liquidator of
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EXOTIC DIAMOND A.V.V. (I.L.)
liquidator of
■
BLUE ZAMBA A.V.V. (I.L.)
liquidator of
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LUPITA A.V.V. (I.L.)
liquidator of
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STRIDA HOLDING N.V.
liquidator of
■
RINGO REAL ESTATE N.V. (I.L.)
liquidator of
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ATASCO HOLDING A.V.V. (I.L.)
liquidator of
■
SMARTE CARTE ARUBA N.V.
liquidator of