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SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - SETAR STORE
HighCompanyAW
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - SETAR STORE 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.
Walk the full UBO chain
10 hops lockedStandard
10-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
105 other rolesWhere 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.
HARMS, ROY MILTON (JR)
- LICORES ARUBA N.V.managing director of
- UNISALES CORPORATION N.V.managing director of
- RENTCAR N.V.managing director of
- ROMAR FREE-ZONE TRADING CO. N.V.managing director of
- MEMAR N.V.managing director of
- ROMAR TRADING COMPANY N.V.managing director of
- ROHA FREEZONE N.V. (I.L.)managing director of
- RENTCAR N.V. - AIRWAYS RENT-A-CARmanaging director of
- BEJUMIED HOLDING N.V.managing director of
- ARUBA AIRPORT AUTHORITY N.V.supervisory director/commissioner of
- FREE ZONE ARUBA (F.Z.A.) NVvice-president supervisory board of
- ULTIMATE AUTOMOBILES N.V.managing director of
- LAS PALMAS FREEZONE N.V.managing 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
- RENTCAR N.V. - HERTZ LEASINGmanaging director of
- WILLEM III BEVERAGES + DISTRIBUTION N.V.managing director of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V.supervisory director/commissioner of
- ROMAR ENTERPRISES N.V.managing director of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP IRAUSQUINPLEINsupervisory director/commissioner of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP SAN NICOLAASsupervisory director/commissioner of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP PALM BEACHsupervisory director/commissioner of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP STA. CRUZsupervisory director/commissioner of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELEKIOSK AIRPORTsupervisory director/commissioner of
- ANJOSEAN TRADING N.V.managing director of
- ANJOSEAN HOLDING N.V.managing director of
- WERFSTRAAT MANAGEMENT & INVESTMENTS N.V.managing director of
- STICHTING THE ARUBA WINE SOCIETYtreasurer of
- ANDICURI REAL ESTATE N.V.managing director of
- ISLA ALEGRE RESTAURANTS N.V.managing director of
- ULTIMATE AUTOMOBILES N.V. - ARUCAR AUTOMOTIVESmanaging director of
- YES MARKETING & MORE N.V.managing director of
- ROMARPFIXX SOLAR FREEZONE N.V.managing director of
- STICHTING SANICANtreasurer of
- ROMARPFIXX SOLAR ARUBA N.V.managing 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
- RENOBACION ARUBA N.V.supervisory director b of
- BATEX (ARUBA) FREEZONE N.V.managing director of
NICOLAAS, ALFREDO ANTONIUS
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V.proxy of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP IRAUSQUINPLEINproxy of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP SAN NICOLAASproxy of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP PALM BEACHproxy of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP ROYAL PLAZAproxy of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP STA. CRUZproxy of
ARENDS, GALO DARIO
- ERIKA CAR RENTAL N.V.managing director of
- DRUKKERIJ INTERPRINT N.V.managing director of
- BLUE SANDS ENTERPRISES N.V.managing director of
- ELTON GRAFIX & DESIGN N.V.managing director of
- FELLOWSHIP HOUSE N.V.managing director of
- PROGRAPHICS N.V.managing director of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V.supervisory director/commissioner of
- LITHO ARUBAowner of
- KMB PROPERTY ACQUISITION N.V.managing director of
- MDH DEVELOPMENT N.V.managing director of
- OPALEYE INTERNATIONAL N.V.managing director of
CROES, EDWIN SIMEON
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V.supervisory director/commissioner of
PONSON, RAUL RODOLFO JOSE
- LA PERLAowner of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V.proxy of
PAULINA, ANDRES EDGARD
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V.supervisory director/commissioner of
- AEP WORLD COUNSELLOR N.V.managing director of
- AEP WORLD COUNSELORproxy of
CROES, ZENOVIO ROLAND
- RBC ROYAL BANK (ARUBA) N.V.supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)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.managing director of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP IRAUSQUINPLEINmanaging director of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP SAN NICOLAASmanaging director of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP PALM BEACHmanaging director of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP ROYAL PLAZAmanaging director of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP STA. CRUZmanaging director of
- TA RESOURCES N.V.managing director of
- STICHTING ADMINISTRATIE SETAR AFVLOEIINGSFONDS (I.L.)president of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELEKIOSK AIRPORTmanaging director of
HOEVERTSZ, FRANKLIN ANTHONY
- UTILITIES ARUBA N.V.managing director of
- FUNDACION PA INVESTIGACION Y INFORMACIONboard-member of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V.chairman of supervisory board of
- TARGETS & RESULTS UNLIMITED N.V.managing director of
- PREMIER REAL ESTATE N.V.managing director of
DAMIAN, SONIA ASTRID
- STICHTING VOOR VOLKSHYGIENE VAN HET WIT GELE KRUIS ARUBAboard-member of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V.proxy of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP IRAUSQUINPLEINproxy of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP SAN NICOLAASproxy of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP PALM BEACHproxy of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP STA. CRUZproxy of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELEKIOSK AIRPORTproxy of
CROES, RICARDO RICHARD
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V.proxy of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP IRAUSQUINPLEINproxy of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP SAN NICOLAASproxy of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP PALM BEACHproxy of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP ROYAL PLAZAproxy of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP STA. CRUZproxy of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELEKIOSK AIRPORTproxy of
/05
Adverse media
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A 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.
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