Who owns TOPCAR N.V.?

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

What is TOPCAR N.V.'s risk level?

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

Where does TOPCAR N.V. appear across sources?

TOPCAR N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

Dossier

■

TOPCAR N.V.

Name: TOPCAR N.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOPCAR N.V., Organization, AW

Medium

OrganizationAW

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

TOPCAR N.V. is a Organization registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Expand in graph

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Directorship network

99 other roles

Where 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.

STENEBOME, EDUARD HENRICUS DOMINICO

TOPCAR N.V. - TOP USED CARSproxy w/t general manager of

ROBLES, ERIC HENRY

JOLLEY HOLDING ARUBA N.V.supervisory director/commissioner of
TOPCAR N.V. - TOP USED CARSsupervisory director/commissioner of

FOWLER, EDWARD DAVID CHRISTOPHER

TOPCAR N.V. - TOP USED CARSsupervisory director/commissioner of
F.F.S. ADVISORY AND COMPUTER SERVICES NVmanaging director of
STICHTING ADMINISTRATIEKANTOOR ARUBA BANKboard-member of
CIRCUIT DEPOT FREE ZONE N.V.proxy of
SPP CARIBBEAN BETON INDUSTRIE VBAmanaging director of
STACA INVESTMENT 1965 N.V.managing director of
STACA HOLDING 1965 N.V.managing director of
AS HEAVY EQUIPMENT & CONSTRUCTION N.V.managing director of

JOLLEY HOLDING ARUBA N.V.

DE WIT STORES N.V.managing director of
DE WIT STORES N.V. - ARUBA POSTmanaging director of
VAD DRUKKERS/PRINTERS N.V.liquidator of
HARTOG'S SCHOENHANDEL N.V.managing director of
EL LOUVRE (ARUBA) N.V.managing director of
ARUBA DRUKKERIJ ONROEREND GOED N.V.managing director of
VAN DORP ARUBA N.V.managing director of
DE WIT STORES N.V. - MANCHEBO GIFTS & SUNDRIESmanaging director of
ARUCAR N.V.managing director of
DE WIT STORES N.V. - DIVIDIVI GIFTS & SUNDRIESmanaging director of
DE WIT STORES N.V. - ARUBA BOEKHANDELmanaging director of
DE WIT STORES N.V. - TAMARIJN GIFTS & SUNDRIESmanaging director of
VAN DORP ARUBA N.V. - DE WIT STORESmanaging director of
RENTCAR N.V.managing director of
DE WIT STORES N.V. - COCOSOLmanaging director of
DE WIT STORES N.V. - BUCUTI GIFTS & SUNDRIESmanaging director of
VAN DORP ARUBA N.V. - VAN DORP ARUBA N.V.managing director of
HARTOG'S SCHOENHANDEL N.V. - HARTOG'S SCHOENHANDEL N.V.managing director of
VAN DORP ARUBA N.V. - DE WIT STORESmanaging director of
VAN DORP (H.I.D.) N.V.managing director of
VAN DORP ARUBA BEHEER N.V.managing director of
DE WIT STORES N.V. - DIVI VILLAGE STOREmanaging director of
HEDWINA BUGGIES N.V.managing director of
TOPCAR SPEEDY SERVICE N.V.managing director of
RENTCAR N.V. - AIRWAYS RENT-A-CARmanaging director of
VAN DORP KANTOORMEUBELEN N.V.managing director of
B.S.G. ARUBA BEHEER N.V.managing director of
ORANJESTAD LAUNDRY N.V.managing director of
WITEC N.V.managing director of
TOPCAR N.V. - TOP USED CARSmanaging director of
STERN AUTOMOTIVE ENTERPRISES NVmanaging director of
WITANTIL NVliquidator of
DELIDORP PLUS N.V.managing director of
ULTIMATE AUTOMOBILES N.V.managing director of
VAN DORP ARUBA N.V. - DE WIT STORESmanaging director of
DELIDORP PLUS N.V. - DELIDORP PLUSmanaging director of
RENTCAR N.V. - HERTZmanaging director of
RENTCAR N.V. - HERTZmanaging director of
RENTCAR N.V. - HERTZmanaging director of
RENTCAR N.V. - HERTZmanaging director of
RENTCAR N.V. - HERTZmanaging director of
RENTCAR N.V. - HERTZmanaging director of
RENTCAR N.V. - HERTZmanaging director of
RENTCAR N.V. - HERTZmanaging director of
RENTCAR N.V. - HERTZmanaging director of
RENTCAR N.V. - RENTCARmanaging director of
DE WIT STORES N.V. - CABANITAmanaging director of
DE WIT STORES N.V. - DE WIT STORESmanaging director of
TANKI LEENDERT MOTORS N.V.managing director of
DE WIT STORES N.V. - LA CABANA MINIMARKET DRUGSTOREmanaging director of
HEDWINA BUGGIES N.V. - TOPCAR LEASINGmanaging director of
RENTCAR N.V. - HERTZ LEASINGmanaging director of
DE WIT STORES N.V. - DE WIT & VAN DORP STORESmanaging director of
TOPCAR SPEEDY SERVICE N.V. - RINCON MARTmanaging director of
ULTIMATE AUTOMOBILES N.V. - ARUCAR AUTOMOTIVESmanaging director of
DE WIT STORES N.V. - BONITAmanaging director of
DE WIT STORES N.V. - PARADISE VILLAS SUNDRIES & GIFTSmanaging director of
DE WIT STORES N.V. - FLAMBOYANT DELImanaging director of
DE WIT STORES N.V. - ROYAL WAVESmanaging director of
DE WIT STORES N.V. - BIJOUX TERNER BOUTIQUEmanaging director of
RENTCAR N.V. - HERTZmanaging director of
RENTCAR N.V. - HERTZmanaging director of
RENTCAR N.V. - HERTZmanaging director of
RENTCAR N.V. - HERTZmanaging director of

VAN DER WINDT, HENDRIK, GERARDUS

VAN DORP ARUBA N.V.proxy of
ARUCAR N.V.proxy of
RENTCAR N.V.proxy of
VAN DORP (H.I.D.) N.V.proxy of
JOLLEY HOLDING ARUBA N.V.proxy of
RENTCAR N.V. - AIRWAYS RENT-A-CARproxy of
TOPCAR N.V. - TOP USED CARSproxy of
STERN AUTOMOTIVE ENTERPRISES NVproxy of
DELIDORP PLUS N.V.proxy of
RENTCAR N.V. - HERTZproxy of
RENTCAR N.V. - HERTZproxy of
RENTCAR N.V. - HERTZproxy of
RENTCAR N.V. - HERTZproxy of
RENTCAR N.V. - HERTZproxy of
RENTCAR N.V. - HERTZproxy of
RENTCAR N.V. - HERTZproxy of
RENTCAR N.V. - HERTZproxy of
RENTCAR N.V. - HERTZproxy of
RENTCAR N.V. - RENTCARproxy of
RENTCAR N.V. - HERTZ LEASINGproxy of
RENTCAR N.V. - HERTZproxy of
RENTCAR N.V. - HERTZproxy of
RENTCAR N.V. - HERTZproxy of
RENTCAR N.V. - HERTZproxy of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOPCAR N.V.. 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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get_dossier(id: "06f6f01c-b8ed-5224-bdfc-e873438a9e90")