- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
AIB BANK N.V.
AIB BANK N.V. — AW company (icij:icijol-85006832). UBO chain traced 15 hops. Cited to 1 registry.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AIB BANK N.V., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
10 parties · 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.
- CROES, RUDOLFO MARIO GIOVANNIAlso holds roles at 5 other companies
- STICHTING "AMBIENTE FELIZ"vice-president of
- ARUBAANSE VERENIGING VOOR ACCOUNTANTSsecretary of
- MEDWORK CARIBBEAN N.V.managing director of
- GIEL, FRENDSEL WILFRIDOAlso holds roles at 6 other companies
- SUNNY ISLE INTERNATIONAL DEVELOPMENT N.V. (I.L.)managing director of
- FRENDSEL'S ACCOUNTING, ADMINISTRATIVE & CONSULTANT SERVICES (FAACS) NVmanaging director of
- STICHTING FUCHS FAMILY CHARITYboard-member of
- KOCK, RYAN KENNETHAlso holds roles at 9 other companies
- WEMA HOME & HARDWARE CENTER N.V.supervisory director/commissioner of
- WEMA HOME & HARDWARE CENTER N.V. - WEMA HOME & HARDWARE CENTERsupervisory director/commissioner of
- BANCARIB REAL INSURANCE ARUBA N.V.managing director of
- ODUBER, GERARD GREGORYAlso holds roles at 16 other companies
- ODUBER AGENTUREN N.V.managing director of
- GARAGE CORDIA ARUBA N.V.supervisory director/commissioner of
- ODUBER AVIATION CENTER N.V.proxy of
- SCHWENGLE, MILDRED GABRIELA MARIAAlso holds roles at 3 other companies
- ADVOCATENPRAKTIJK MR M.G.M. SCHWENGLE N.V.managing director of
- STICHTING PRO CREAtreasurer of
- LEX HOLDING N.V.managing director of
- SIMON, JASMINE VIVIENNEAlso holds roles at 3 other companies
- ALICANTE PROPERTIES N.V.supervisory director/commissioner of
- STICHTING ONROEREND GOED ARUBAboard-member b of
- ARUGAS HOLDING N.V.supervisory director/commissioner of
- TROMP, EDWIN LUCASAlso holds roles at 8 other companies
- CASA LUISmember of the supervisory board of
- MACK'S TOTAL FINANCE VBAsupervisory director/commissioner of
- STICHTING ZIEKENVERPLEGING ARUBAmember of the supervisory board of
- VAN DER LEYDE, JURGEN MICHELAlso holds roles at 3 other companies
- ALICANTE PROPERTIES N.V.supervisory director/commissioner of
- ARUGAS HOLDING N.V.supervisory director/commissioner of
- STICHTING "FUNDACION EDUCACIONAL WARAWARA"secretary of
10 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns AIB BANK N.V.?
- What is AIB BANK N.V.'s risk level?
- Where does AIB BANK 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 AIB BANK N.V. — nothing is disclosed before that.