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 signalDUTCH CARIBBEAN GOLF ASSOCIATION 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
30 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.
- ARUBA TRUSTKANTOOR N.V.managing director w/t president director of
- BANCO NACIONAL DE HIPOTECAS N.V.managing director w/t president director of
- RBC ROYAL BANK (ARUBA) N.V.managing director of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)managing director of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)managing director of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)managing director of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)managing director of
- TAMY TRES N.V.managing director of
- GRAPE HOLDING N.V.managing director of
- DIVI PHOENIX NVmanaging director of
- DIVI GOLF ARUBA N.V.managing director of
- SUNRISE ROCK DEVELOPMENT GROUP N.V.managing director of
- ROCK HOSPITALITY N.V.managing director of
- GRAPE HOLDING N.V. - FUSION PIANO & WINE BARmanaging director of
- GRAPE HOLDING N.V. - GINGER NEW ASIAN FLAVORSmanaging director of
- VERENIGING VAN EIGENAARS THE RESIDENCES AT DIVI VILLAGE GOLF & BEACH RESORTpresident of
- STICHTING RIETVELD ARUBApresident of the supervisory board of
- GRAPE FINANCE N.V.managing director of
- AMTR N.V.managing director of
- AMTR MANAGEMENT N.V.managing director of
- ARUBA FINANCIAL CENTER ASSOCIATION2nd secretary of
- MARINKA REAL ESTATE N.V.managing director of
- RIO BLANCO INTERNATIONAL N.V.managing director of
- ACTINIA INTERNATIONAL N.V.managing director of
- XIPHIAS INTERNATIONAL N.V.managing director of
- BREVART FINANCE N.V.managing director of
- ZURUBI INVESTMENTS N.V.managing director of
- NARCISSE FINANCE N.V.managing director of
- UTIM HOLDING INCORPORATION VBAmanaging director of
- ARUBATIC VBAmanaging director 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