GIEL, FRENDSEL WILFRIDO
GIEL, FRENDSEL WILFRIDO — company (icij:icijol-86007200). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- GIEL, FRENDSEL WILFRIDO
- SUNNY ISLE INTERNATIONAL DEVELOPMENT N.V. (I.L.)· managing director of
- AIB BANK N.V.· president of the managing board of
- FRENDSEL'S ACCOUNTING, ADMINISTRATIVE & CONSULTANT SERVICES (FAACS) NV· managing director of
- STICHTING FUCHS FAMILY CHARITY· board-member of
- ALICANTE MANAGEMENT COMPANY N.V.· supervisory director/commissioner of
- FOUNDATION OF JEHOVAH'S WITNESSES OF ARUBA· treasurer of
- ARUGAS HOLDING N.V.· chairman of supervisory board of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIEL, FRENDSEL WILFRIDO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GIEL, FRENDSEL WILFRIDO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GIEL, FRENDSEL WILFRIDO is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- AIB BANK N.V.Also holds roles at 14 other companies
- DE VEER, GERARDproxy c of
- PENA, WALTER GERALDproxy c of
- SIMON, JASMINE VIVIENNEproxy d of
- ALICANTE MANAGEMENT COMPANY N.V.Also holds roles at 3 other companies
- DE CUBA, EMILIANO IZAAC RUFFOsupervisory director/commissioner of
- LIN, ALWYN ORLANDO NAZARIOsupervisory director/commissioner of
- MALONE, EDWARD ALLENmanaging director of
- ARUGAS HOLDING N.V.Also holds roles at 4 other companies
- AIB BANK N.V.managing director of
- SIMON, JASMINE VIVIENNEsupervisory director/commissioner of
- GEERMAN, ROBERTO PABLOmanaging director of
- FOUNDATION OF JEHOVAH'S WITNESSES OF ARUBAAlso holds roles at 4 other companies
- FAUSTIN, CLIVE RUSSELsecretary of
- GEERMAN, JUAN CEFERINOboard-member of
- EUSON, KENRICK CLARENCEboard-member of
- STICHTING FUCHS FAMILY CHARITYAlso holds roles at 4 other companies
- TROMP, EDWIN LUCASpresident of
- BERMUDEZ, ANGEL ROALDtreasurer of
- GOTTFRIED, ISAACboard-member of
- SUNNY ISLE INTERNATIONAL DEVELOPMENT N.V. (I.L.)Also holds roles at 2 other companies
- REEVE, BRIANmanaging director of
- SWAEN, ANDRIES JACOBUStrustee of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GIEL, FRENDSEL WILFRIDO?
- What is GIEL, FRENDSEL WILFRIDO's risk level?
- Where does GIEL, FRENDSEL WILFRIDO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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