- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
PARK AVENUE
PARK AVENUE — AW company (icij:icijol-85009126). UBO chain traced 2 hops, 1 owner. Cited to 1 registry.
Ownership resolves 2 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.
- PARK AVENUE
- LUNCEY-KOCK, ANNA LILLIAN· owner of
None in current sources.
2-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 PARK AVENUE, resolved and sourced — yours to keep, no subscription.
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
2 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.
- BROEKHUIZEN, ROSEMARIE LAURENTIA TECLAAlso holds roles at 3 other companies
- MRS. MINUTE N.V.managing director of
- INTERNATIONAL CLEANING CONTRACTORS ARUBA N.V.managing director of
- MRS. MINUTE N.V. - MRS. MINUTE N.V.managing director of
- LUNCEY-KOCK, ANNA LILLIANAlso holds roles at 17 other companies
- HELLENIC SHIPSTORE N.V.managing director of
- HELLENICOS ECONOMICS SHIP SUPPLIESowner of
- ENNIA CARIBE ZORG N.V.proxy of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PARK AVENUE?
- What is PARK AVENUE's risk level?
- Where does PARK AVENUE 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 PARK AVENUE — nothing is disclosed before that.