- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
COLIBRI PRESS AND CONSULTANCY
COLIBRI PRESS AND CONSULTANCY — AW company (icij:icijol-85040453). UBO chain traced 2 hops, 1 owner. Cited to 1 registry.
Ownership resolves 2 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.
- COLIBRI PRESS AND CONSULTANCY
- KOCK, REMO RAQUIN· owner of
None in current sources.
2-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 COLIBRI PRESS AND CONSULTANCY, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
2 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.
- KOCK-FOLKERS, ANOUSKAAlso holds roles at 1 other company
- STICHTING "ARUBA HERITAGE FOUNDATION"secretary of
- KOCK, REMO RAQUINAlso holds roles at 3 other companies
- OSIRIS FERTILISowner of
- STICHTING ALGEMENE BEJAARDENZORG ARUBAmanaging director of
- STICHTING "ARUBA HERITAGE FOUNDATION"president of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COLIBRI PRESS AND CONSULTANCY?
- What is COLIBRI PRESS AND CONSULTANCY's risk level?
- Where does COLIBRI PRESS AND CONSULTANCY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for COLIBRI PRESS AND CONSULTANCY — nothing is disclosed before that.