Who owns RUIZ, ROSE-ANN AUREEN?

No ownership or control links for RUIZ, ROSE-ANN AUREEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RUIZ, ROSE-ANN AUREEN's risk level?

WhiteIntel flags RUIZ, ROSE-ANN AUREEN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RUIZ, ROSE-ANN AUREEN appear across sources?

RUIZ, ROSE-ANN AUREEN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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RUIZ, ROSE-ANN AUREEN

Name: RUIZ, ROSE-ANN AUREEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RUIZ, ROSE-ANN AUREEN, Organization

Medium

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Medium

Risk

RUIZ, ROSE-ANN AUREEN is a Organization 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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RUIZ, ROSE-ANN AUREEN
- RBC ROYAL BANK (ARUBA) N.V.· proxy b of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)· proxy b of
- ARUBAZUMBA FITNESS· owner of

/04

Directorship network

245 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.

RBC ROYAL BANK (ARUBA) N.V.

KROZENDIJK- KOOLMAN, MARITZA DIONISIAproxy a of
IRAUSQUIN, JOYCEproxy a of
ARENDS, ZAHAIRA SHARLAINE ELVIRAproxy b of
DE CUBA, ETHLYN RUTHLINAproxy b of
TROMP, SANDRA BEATRIXproxy "a" w/t manager of
FARRO, ERDAN ANSELLproxy b of
KELLY, ASTRIDproxy "a" w/t manager of
CROES, LIGIA ASTRIDproxy a of
TROMP, JAIRZHINO REVELINOproxy b of
TRIMON-IRAUSQUIN, SARITA JACQUELINEproxy "a" w/t manager of
JARZAGARAY, CHARISSA MELISSAproxy a of
AUWERDA-JANSEN, MIRJAM ASTRIDmanaging director of
ALBERTSZ, PRISCA LUDUVINAproxy b of
NAVA, IVAN JOELproxy of
JONG-TROMP, LIDIAproxy a of
ECURY-MADURO, JOAN KARIN ERICAproxy "a" w/t manager of
CORREIA DE ANDRADE, VIVIANproxy b of
TROMP, RYAN GIOVANNI ALEXANDER MAURITZproxy b of
RAFINI, PIERRE ARTHURmanaging director of
MARTIS, EDMOND KARL JOSEPHproxy a of
LACHANSING, SALVI FERNANDO SANTINOproxy b of
ECKMEYER, CARLOS ALBERTOproxy a of
VAN DER WEIDE, LUCIA MARIELAproxy a of
BARENO, URVIN RUDOLF LEONELproxy a of
CROES, VALENCE REINHOLDproxy a of
HUNTINGTON-KOOLMAN, MICHELLE MONIQUEproxy a of
EVERTSZ, SILVIA GREGORIAproxy "a" w/t manager of
HARDEVELD, FARAH SORAYAproxy a of
DE SILVA DE FREITAS, HENDRIKproxy a of
ISENIA-ILLIS, EVA ADELINEproxy b of
WERLEMAN, FELIPEproxy a of
CROES-HELDER, JULISSA ODESSA MARTINAproxy "a" w/t manager of
TROMP, MIRLA ROWENAproxy a of
RIDDERSTAAT, GERALDINE MARTINAproxy b of
CURIEL, FERDINAND GREGORY MANUELproxy b of
VAN ESCH, CLAYTON WILLIAMsupervisory director/commissioner of
CROES, ZENOVIO ROLANDsupervisory director/commissioner of
ARENDS- CROES, CHRISTINA AURELYproxy b of
HERAI, AMOS ANILsupervisory director/commissioner of
CAROLINA, ANTONIO WILSONproxy b of
TROMP-ZIEVINGER, ANGELINE SHARINEproxy "a" w/t manager of
MARTIS-BERMUDEZ, LOURDES JACINTHAproxy b of
GOMEZ, GWENDOLYN MELISSAproxy a of
FALCONI, ANOUSHKA MIRESSEproxy b of
DAOU-RAS, GINETTE MARISOLproxy b of
RIGAUD, SIEGFRIED FERNANDOsupervisory director/commissioner of
LACLE, JONAILA CHARLOTTEproxy a of
YEE, NADINE CHRISTINE FOEI TJIENproxy b of
CAMACHO-MOHAMMED, GRETCHEN ELIZABETH-ANNEsupervisory director/commissioner of

RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)

KROZENDIJK- KOOLMAN, MARITZA DIONISIAproxy a of
IRAUSQUIN, JOYCEproxy a of
ARENDS, ZAHAIRA SHARLAINE ELVIRAproxy b of
DE CUBA, ETHLYN RUTHLINAproxy b of
TROMP, SANDRA BEATRIXproxy "a" w/t manager of
FARRO, ERDAN ANSELLproxy b of
KELLY, ASTRIDproxy "a" w/t manager of
CROES, LIGIA ASTRIDproxy a of
TROMP, JAIRZHINO REVELINOproxy b of
TRIMON-IRAUSQUIN, SARITA JACQUELINEproxy "a" w/t manager of
JARZAGARAY, CHARISSA MELISSAproxy a of
AUWERDA-JANSEN, MIRJAM ASTRIDmanaging director of
ALBERTSZ, PRISCA LUDUVINAproxy b of
NAVA, IVAN JOELproxy "a" w/t manager of
JONG-TROMP, LIDIAproxy a of
ECURY-MADURO, JOAN KARIN ERICAproxy "a" w/t manager of
CORREIA DE ANDRADE, VIVIANproxy b of
TROMP, RYAN GIOVANNI ALEXANDER MAURITZproxy b of
RAFINI, PIERRE ARTHURmanaging director of
MARTIS, EDMOND KARL JOSEPHproxy a of
LACHANSING, SALVI FERNANDO SANTINOproxy b of
ECKMEYER, CARLOS ALBERTOproxy a of
VAN DER WEIDE, LUCIA MARIELAproxy a of
BARENO, URVIN RUDOLF LEONELproxy a of
CROES, VALENCE REINHOLDproxy a of
HUNTINGTON-KOOLMAN, MICHELLE MONIQUEproxy a of
EVERTSZ, SILVIA GREGORIAproxy "a" w/t manager of
HARDEVELD, FARAH SORAYAproxy a of
DE SILVA DE FREITAS, HENDRIKproxy a of
ISENIA-ILLIS, EVA ADELINEproxy b of
WERLEMAN, FELIPEproxy a of
CROES-HELDER, JULISSA ODESSA MARTINAproxy "a" w/t manager of
TROMP, MIRLA ROWENAproxy a of
RIDDERSTAAT, GERALDINE MARTINAproxy b of
CURIEL, FERDINAND GREGORY MANUELproxy b of
VAN ESCH, CLAYTON WILLIAMsupervisory director/commissioner of
CROES, ZENOVIO ROLANDsupervisory director/commissioner of
ARENDS- CROES, CHRISTINA AURELYproxy b of
HERAI, AMOS ANILsupervisory director/commissioner of
CAROLINA, ANTONIO WILSONproxy b of
TROMP-ZIEVINGER, ANGELINE SHARINEproxy "a" w/t manager of
MARTIS-BERMUDEZ, LOURDES JACINTHAproxy b of
GOMEZ, GWENDOLYN MELISSAproxy a of
FALCONI, ANOUSHKA MIRESSEproxy b of
DAOU-RAS, GINETTE MARISOLproxy b of
RIGAUD, SIEGFRIED FERNANDOsupervisory director/commissioner of
LACLE, JONAILA CHARLOTTEproxy a of
YEE, NADINE CHRISTINE FOEI TJIENproxy b of
CAMACHO-MOHAMMED, GRETCHEN ELIZABETH-ANNEsupervisory director/commissioner of

RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)

KROZENDIJK- KOOLMAN, MARITZA DIONISIAproxy a of
IRAUSQUIN, JOYCEproxy a of
ARENDS, ZAHAIRA SHARLAINE ELVIRAproxy b of
DE CUBA, ETHLYN RUTHLINAproxy b of
TROMP, SANDRA BEATRIXproxy "a" w/t manager of
FARRO, ERDAN ANSELLproxy b of
KELLY, ASTRIDproxy "a" w/t manager of
CROES, LIGIA ASTRIDproxy a of
TROMP, JAIRZHINO REVELINOproxy b of
TRIMON-IRAUSQUIN, SARITA JACQUELINEproxy "a" w/t manager of
JARZAGARAY, CHARISSA MELISSAproxy a of
AUWERDA-JANSEN, MIRJAM ASTRIDmanaging director of
ALBERTSZ, PRISCA LUDUVINAproxy b of
NAVA, IVAN JOELproxy "a" w/t manager of
JONG-TROMP, LIDIAproxy a of
ECURY-MADURO, JOAN KARIN ERICAproxy "a" w/t manager of
CORREIA DE ANDRADE, VIVIANproxy b of
TROMP, RYAN GIOVANNI ALEXANDER MAURITZproxy b of
RAFINI, PIERRE ARTHURmanaging director of
MARTIS, EDMOND KARL JOSEPHproxy a of
LACHANSING, SALVI FERNANDO SANTINOproxy b of
ECKMEYER, CARLOS ALBERTOproxy a of
VAN DER WEIDE, LUCIA MARIELAproxy a of
BARENO, URVIN RUDOLF LEONELproxy a of
CROES, VALENCE REINHOLDproxy a of
HUNTINGTON-KOOLMAN, MICHELLE MONIQUEproxy a of
EVERTSZ, SILVIA GREGORIAproxy "a" w/t manager of
HARDEVELD, FARAH SORAYAproxy a of
DE SILVA DE FREITAS, HENDRIKproxy a of
ISENIA-ILLIS, EVA ADELINEproxy b of
WERLEMAN, FELIPEproxy a of
CROES-HELDER, JULISSA ODESSA MARTINAproxy "a" w/t manager of
TROMP, MIRLA ROWENAproxy a of
RIDDERSTAAT, GERALDINE MARTINAproxy b of
CURIEL, FERDINAND GREGORY MANUELproxy b of
VAN ESCH, CLAYTON WILLIAMsupervisory director/commissioner of
CROES, ZENOVIO ROLANDsupervisory director/commissioner of
ARENDS- CROES, CHRISTINA AURELYproxy b of
HERAI, AMOS ANILsupervisory director/commissioner of
CAROLINA, ANTONIO WILSONproxy b of
TROMP-ZIEVINGER, ANGELINE SHARINEproxy "a" w/t manager of
MARTIS-BERMUDEZ, LOURDES JACINTHAproxy b of
GOMEZ, GWENDOLYN MELISSAproxy a of
FALCONI, ANOUSHKA MIRESSEproxy b of
DAOU-RAS, GINETTE MARISOLproxy b of
RIGAUD, SIEGFRIED FERNANDOsupervisory director/commissioner of
LACLE, JONAILA CHARLOTTEproxy a of
YEE, NADINE CHRISTINE FOEI TJIENproxy b of
CAMACHO-MOHAMMED, GRETCHEN ELIZABETH-ANNEsupervisory director/commissioner of

RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)

KROZENDIJK- KOOLMAN, MARITZA DIONISIAproxy a of
IRAUSQUIN, JOYCEproxy a of
ARENDS, ZAHAIRA SHARLAINE ELVIRAproxy b of
DE CUBA, ETHLYN RUTHLINAproxy b of
TROMP, SANDRA BEATRIXproxy "a" w/t manager of
FARRO, ERDAN ANSELLproxy b of
KELLY, ASTRIDproxy "a" w/t manager of
CROES, LIGIA ASTRIDproxy a of
TROMP, JAIRZHINO REVELINOproxy b of
TRIMON-IRAUSQUIN, SARITA JACQUELINEproxy "a" w/t manager of
JARZAGARAY, CHARISSA MELISSAproxy a of
AUWERDA-JANSEN, MIRJAM ASTRIDmanaging director of
ALBERTSZ, PRISCA LUDUVINAproxy b of
NAVA, IVAN JOELproxy a of
JONG-TROMP, LIDIAproxy a of
ECURY-MADURO, JOAN KARIN ERICAproxy "a" w/t manager of
CORREIA DE ANDRADE, VIVIANproxy b of
TROMP, RYAN GIOVANNI ALEXANDER MAURITZproxy b of
RAFINI, PIERRE ARTHURmanaging director of
MARTIS, EDMOND KARL JOSEPHproxy a of
LACHANSING, SALVI FERNANDO SANTINOproxy b of
ECKMEYER, CARLOS ALBERTOproxy a of
VAN DER WEIDE, LUCIA MARIELAproxy a of
BARENO, URVIN RUDOLF LEONELproxy a of
CROES, VALENCE REINHOLDproxy a of
HUNTINGTON-KOOLMAN, MICHELLE MONIQUEproxy a of
EVERTSZ, SILVIA GREGORIAproxy "a" w/t manager of
HARDEVELD, FARAH SORAYAproxy a of
DE SILVA DE FREITAS, HENDRIKproxy a of
ISENIA-ILLIS, EVA ADELINEproxy b of
WERLEMAN, FELIPEproxy a of
CROES-HELDER, JULISSA ODESSA MARTINAproxy "a" w/t manager of
TROMP, MIRLA ROWENAproxy a of
RIDDERSTAAT, GERALDINE MARTINAproxy b of
CURIEL, FERDINAND GREGORY MANUELproxy b of
VAN ESCH, CLAYTON WILLIAMsupervisory director/commissioner of
CROES, ZENOVIO ROLANDsupervisory director/commissioner of
ARENDS- CROES, CHRISTINA AURELYproxy b of
HERAI, AMOS ANILsupervisory director/commissioner of
CAROLINA, ANTONIO WILSONproxy b of
TROMP-ZIEVINGER, ANGELINE SHARINEproxy "a" w/t manager of
MARTIS-BERMUDEZ, LOURDES JACINTHAproxy b of
GOMEZ, GWENDOLYN MELISSAproxy a of
FALCONI, ANOUSHKA MIRESSEproxy b of
DAOU-RAS, GINETTE MARISOLproxy b of
RIGAUD, SIEGFRIED FERNANDOsupervisory director/commissioner of
LACLE, JONAILA CHARLOTTEproxy a of
YEE, NADINE CHRISTINE FOEI TJIENproxy b of
CAMACHO-MOHAMMED, GRETCHEN ELIZABETH-ANNEsupervisory director/commissioner of

RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)

KROZENDIJK- KOOLMAN, MARITZA DIONISIAproxy a of
IRAUSQUIN, JOYCEproxy a of
ARENDS, ZAHAIRA SHARLAINE ELVIRAproxy b of
DE CUBA, ETHLYN RUTHLINAproxy b of
TROMP, SANDRA BEATRIXproxy "a" w/t manager of
FARRO, ERDAN ANSELLproxy b of
KELLY, ASTRIDproxy "a" w/t manager of
CROES, LIGIA ASTRIDproxy a of
TROMP, JAIRZHINO REVELINOproxy b of
TRIMON-IRAUSQUIN, SARITA JACQUELINEproxy "a" w/t manager of
JARZAGARAY, CHARISSA MELISSAproxy a of
AUWERDA-JANSEN, MIRJAM ASTRIDmanaging director of
ALBERTSZ, PRISCA LUDUVINAproxy b of
NAVA, IVAN JOELproxy "a" w/t manager of
JONG-TROMP, LIDIAproxy a of
ECURY-MADURO, JOAN KARIN ERICAproxy "a" w/t manager of
CORREIA DE ANDRADE, VIVIANproxy b of
TROMP, RYAN GIOVANNI ALEXANDER MAURITZproxy b of
RAFINI, PIERRE ARTHURmanaging director of
MARTIS, EDMOND KARL JOSEPHproxy a of
LACHANSING, SALVI FERNANDO SANTINOproxy b of
ECKMEYER, CARLOS ALBERTOproxy a of
VAN DER WEIDE, LUCIA MARIELAproxy a of
BARENO, URVIN RUDOLF LEONELproxy a of
CROES, VALENCE REINHOLDproxy a of
HUNTINGTON-KOOLMAN, MICHELLE MONIQUEproxy a of
EVERTSZ, SILVIA GREGORIAproxy "a" w/t manager of
HARDEVELD, FARAH SORAYAproxy a of
DE SILVA DE FREITAS, HENDRIKproxy a of
ISENIA-ILLIS, EVA ADELINEproxy b of
WERLEMAN, FELIPEproxy a of
CROES-HELDER, JULISSA ODESSA MARTINAproxy "a" w/t manager of
TROMP, MIRLA ROWENAproxy a of
RIDDERSTAAT, GERALDINE MARTINAproxy b of
CURIEL, FERDINAND GREGORY MANUELproxy b of
VAN ESCH, CLAYTON WILLIAMsupervisory director/commissioner of
CROES, ZENOVIO ROLANDsupervisory director/commissioner of
ARENDS- CROES, CHRISTINA AURELYproxy b of
HERAI, AMOS ANILsupervisory director/commissioner of
CAROLINA, ANTONIO WILSONproxy b of
TROMP-ZIEVINGER, ANGELINE SHARINEproxy "a" w/t manager of
MARTIS-BERMUDEZ, LOURDES JACINTHAproxy b of
GOMEZ, GWENDOLYN MELISSAproxy a of
FALCONI, ANOUSHKA MIRESSEproxy b of
DAOU-RAS, GINETTE MARISOLproxy b of
RIGAUD, SIEGFRIED FERNANDOsupervisory director/commissioner of
LACLE, JONAILA CHARLOTTEproxy a of
YEE, NADINE CHRISTINE FOEI TJIENproxy b of
CAMACHO-MOHAMMED, GRETCHEN ELIZABETH-ANNEsupervisory director/commissioner of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RUIZ, ROSE-ANN AUREEN. 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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