Who owns DE WIT STORES N.V. - TAMARIJN GIFTS & SUNDRIES?

No ownership or control links for DE WIT STORES N.V. - TAMARIJN GIFTS & SUNDRIES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE WIT STORES N.V. - TAMARIJN GIFTS & SUNDRIES's risk level?

WhiteIntel flags DE WIT STORES N.V. - TAMARIJN GIFTS & SUNDRIES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DE WIT STORES N.V. - TAMARIJN GIFTS & SUNDRIES appear across sources?

DE WIT STORES N.V. - TAMARIJN GIFTS & SUNDRIES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

Dossier

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DE WIT STORES N.V. - TAMARIJN GIFTS & SUNDRIES

Name: DE WIT STORES N.V. - TAMARIJN GIFTS & SUNDRIES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE WIT STORES N.V. - TAMARIJN GIFTS & SUNDRIES, Company, AW

Medium

CompanyAW

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

DE WIT STORES N.V. - TAMARIJN GIFTS & SUNDRIES is a Company 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

4 hops lockedStandard

4-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

127 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.

BEAUJON, LYANNE

DE WIT STORES N.V.proxy w/t general manager of
DE WIT STORES N.V. - ARUBA POSTproxy w/t general manager of
ARUBA DRUKKERIJ ONROEREND GOED N.V.proxy w/t general manager of
DE WIT STORES N.V. - MANCHEBO GIFTS & SUNDRIESproxy w/t general manager of
DE WIT STORES N.V. - DIVIDIVI GIFTS & SUNDRIESproxy w/t general manager of
DE WIT STORES N.V. - ARUBA BOEKHANDELproxy w/t general manager of
SPRITZER & FUHRMANN (ARUBA) N.V. (I.L.)proxy of
DE WIT STORES N.V. - COCOSOLproxy w/t general manager of
DE WIT STORES N.V. - BUCUTI GIFTS & SUNDRIESproxy w/t general manager of
DE WIT STORES N.V. - DIVI VILLAGE STOREproxy w/t general manager of
DE WIT STORES N.V. - CABANITAproxy w/t general manager of
DE WIT STORES N.V. - DE WIT STORESproxy w/t general manager of
DE WIT STORES N.V. - LA CABANA MINIMARKET DRUGSTOREproxy w/t general manager of
DE WIT STORES N.V. - DE WIT & VAN DORP STORESproxy w/t general manager of
DE WIT STORES N.V. - BONITAproxy w/t general manager of
DE WIT STORES N.V. - PARADISE VILLAS SUNDRIES & GIFTSproxy w/t general manager of
DE WIT STORES N.V. - FLAMBOYANT DELIproxy w/t general manager of
DE WIT STORES N.V. - ROYAL WAVESproxy w/t general manager of
DE WIT STORES N.V. - BIJOUX TERNER BOUTIQUEproxy w/t general manager 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
TOPCAR N.V.managing 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
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

NUNES, DAROY C.A.

DE WIT STORES N.V.proxy of
DE WIT STORES N.V. - ARUBA POSTproxy of
HUISVLIJT MAATSCHAPPIJ ARUBA N.V.proxy of
DE WIT STORES N.V. - MANCHEBO GIFTS & SUNDRIESproxy of
DE WIT STORES N.V. - DIVIDIVI GIFTS & SUNDRIESproxy of
DE WIT STORES N.V. - ARUBA BOEKHANDELproxy of
DE WIT STORES N.V. - COCOSOLproxy of
DE WIT STORES N.V. - BUCUTI GIFTS & SUNDRIESproxy of
DE WIT STORES N.V. - DIVI VILLAGE STOREproxy of
HUISVLIJT MAATSCHAPPIJ ARUBA N.V. - CAYENNA BEACH BOUTIQUEproxy of
HUISVLIJT MAATSCHAPPIJ ARUBA N.V. - HUISVLIJT MAATSCHAPPIJ ARUBAproxy of
HUISVLIJT MAATSCHAPPIJ ARUBA N.V. - HUISVLIJT MAATSCHAPPIJ ARUBAproxy of
HUISVLIJT MAATSCHAPPIJ ARUBA N.V. - FANTASEAproxy of
DE WIT STORES N.V. - CABANITAproxy of
DE WIT STORES N.V. - DE WIT STORESproxy of
DE WIT STORES N.V. - LA CABANA MINIMARKET DRUGSTOREproxy of
DE WIT STORES N.V. - DE WIT & VAN DORP STORESproxy of
DE WIT STORES N.V. - BONITAproxy of
DE WIT STORES N.V. - PARADISE VILLAS SUNDRIES & GIFTSproxy of
DE WIT STORES N.V. - FLAMBOYANT DELIproxy of
DE WIT STORES N.V. - ROYAL WAVESproxy of
DE WIT STORES N.V. - BIJOUX TERNER BOUTIQUEproxy of

OLMTAK, JAMES D.F.

DE WIT STORES N.V.proxy of
DE WIT STORES N.V. - ARUBA POSTproxy of
HUISVLIJT MAATSCHAPPIJ ARUBA N.V.proxy of
DE WIT STORES N.V. - MANCHEBO GIFTS & SUNDRIESproxy of
DE WIT STORES N.V. - DIVIDIVI GIFTS & SUNDRIESproxy of
DE WIT STORES N.V. - ARUBA BOEKHANDELproxy of
DE WIT STORES N.V. - COCOSOLproxy of
DE WIT STORES N.V. - BUCUTI GIFTS & SUNDRIESproxy of
DE WIT STORES N.V. - DIVI VILLAGE STOREproxy of
HUISVLIJT MAATSCHAPPIJ ARUBA N.V. - CAYENNA BEACH BOUTIQUEproxy of
HUISVLIJT MAATSCHAPPIJ ARUBA N.V. - HUISVLIJT MAATSCHAPPIJ ARUBAproxy of
HUISVLIJT MAATSCHAPPIJ ARUBA N.V. - HUISVLIJT MAATSCHAPPIJ ARUBAproxy of
HUISVLIJT MAATSCHAPPIJ ARUBA N.V. - FANTASEAproxy of
DE WIT STORES N.V. - CABANITAproxy of
DE WIT STORES N.V. - DE WIT STORESproxy of
DE WIT STORES N.V. - LA CABANA MINIMARKET DRUGSTOREproxy of
DE WIT STORES N.V. - DE WIT & VAN DORP STORESproxy of
DE WIT STORES N.V. - BONITAproxy of
DE WIT STORES N.V. - PARADISE VILLAS SUNDRIES & GIFTSproxy of
DE WIT STORES N.V. - FLAMBOYANT DELIproxy of
DE WIT STORES N.V. - ROYAL WAVESproxy of
DE WIT STORES N.V. - BIJOUX TERNER BOUTIQUEproxy of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DE WIT STORES N.V. - TAMARIJN GIFTS & SUNDRIES. 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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