- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V.
SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. — AW company (icij:icijol-85030744). UBO chain traced 10 hops. Cited to 1 registry.
Ownership resolves 10 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.
10-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 SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) 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
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UBO trace
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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.
- ARENDS, GALO DARIOAlso holds roles at 11 other companies
- ERIKA CAR RENTAL N.V.managing director of
- DRUKKERIJ INTERPRINT N.V.managing director of
- BLUE SANDS ENTERPRISES N.V.managing director of
- CROES, EDWIN SIMEONAlso holds roles at 1 other company
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - SETAR STOREsupervisory director/commissioner of
- CROES, ZENOVIO ROLANDAlso holds roles at 11 other companies
- RBC ROYAL BANK (ARUBA) N.V.supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP IRAUSQUINPLEINmanaging director of
- HARMS, ROY MILTON (JR)Also holds roles at 37 other companies
- LICORES ARUBA N.V.managing director of
- UNISALES CORPORATION N.V.managing director of
- RENTCAR N.V.managing director of
- HOEVERTSZ, FRANKLIN ANTHONYAlso holds roles at 5 other companies
- UTILITIES ARUBA N.V.managing director of
- FUNDACION PA INVESTIGACION Y INFORMACIONboard-member of
- TARGETS & RESULTS UNLIMITED N.V.managing director of
- PAULINA, ANDRES EDGARDAlso holds roles at 3 other companies
- AEP WORLD COUNSELLOR N.V.managing director of
- AEP WORLD COUNSELORproxy of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - SETAR STOREsupervisory director/commissioner 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 SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V.?
- What is SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V.'s risk level?
- Where does SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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