- Sources fused
- 1
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)
RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA) — AW company (icij:icijol-85028497). UBO chain traced 28 hops. Cited to 1 registry.
Ownership resolves 28 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.
28-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 RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA), resolved and sourced — yours to keep, no subscription.
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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.
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People & control
25 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.
- ALBERTSZ, PRISCA LUDUVINAAlso holds roles at 3 other companies
- ABN AMRO BANK N.V. - ABN AMRO BANK N.V.proxy b / gts senior sales manager of
- RBC ROYAL BANK (ARUBA) N.V.proxy b of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of
- ATENCIO, GIOVANNI JOSEAlso holds roles at 2 other companies
- ANTILLIAN FAMILY FOODS N.V.managing director of
- FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITEDproxy of
- AUWERDA-JANSEN, MIRJAM ASTRIDAlso holds roles at 6 other companies
- ARUBA TRUSTKANTOOR N.V.proxy of
- BANCO NACIONAL DE HIPOTECAS N.V.proxy of
- RBC ROYAL BANK (ARUBA) N.V.managing director of
- BARROS, ROBERTO SERGIO RAFAELAlso holds roles at 2 other companies
- STICHTING MUSICAtreasurer of
- D.U.R.O. (DUNANDO UN RITMO ORIGINAL) ENTERTAINMENT & PRODUCTIONowner of
- CORREIA DE ANDRADE, VIVIANAlso holds roles at 2 other companies
- RBC ROYAL BANK (ARUBA) N.V.proxy b of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of
- CROES-HELDER, JULISSA ODESSA MARTINAAlso holds roles at 3 other companies
- RBC ROYAL BANK (ARUBA) N.V.proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- NICE FASHIONowner of
- CROES, LIGIA ASTRIDAlso holds roles at 2 other companies
- RBC ROYAL BANK (ARUBA) N.V.proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- DAVELAAR-JANSEN, NATASCHA YOLANDAAlso holds roles at 4 other companies
- ARUBA LAWN TENNIS BONDboard-member of
- BBA BANK N.V.director w/t general manager of
- QUOTA INTERNATIONAL OF ARUBAtreasurer of
- DE CUBA, EMILIANO IZAAC RUFFOAlso holds roles at 3 other companies
- ALICANTE MANAGEMENT COMPANY N.V.supervisory director/commissioner of
- 4 DE CUBA INVESTMENTS VBAmanaging director of
- EDC CORPOFINA VBAmanaging director of
- ECKMEYER, CARLOS ALBERTOAlso holds roles at 2 other companies
- RBC ROYAL BANK (ARUBA) N.V.proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- ECURY-MADURO, JOAN KARIN ERICAAlso holds roles at 3 other companies
- ABN AMRO BANK N.V. - ABN AMRO BANK N.V.proxy a of
- RBC ROYAL BANK (ARUBA) N.V.proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- EVERTSZ, SILVIA GREGORIAAlso holds roles at 2 other companies
- RBC ROYAL BANK (ARUBA) N.V.proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- IRAUSQUIN, JOYCEAlso holds roles at 2 other companies
- RBC ROYAL BANK (ARUBA) N.V.proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- JONG-TROMP, LIDIAAlso holds roles at 2 other companies
- RBC ROYAL BANK (ARUBA) N.V.proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- KELLY, ASTRIDAlso holds roles at 2 other companies
- RBC ROYAL BANK (ARUBA) N.V.proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- NASSY, URSIE MARLENEAlso holds roles at 1 other company
- ARUBAN COMPLIANCE OFFICER'S ASSOCATIONSsecretary of
- NAVA, IVAN JOELAlso holds roles at 4 other companies
- RBC ROYAL BANK (ARUBA) N.V.proxy of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- RODRIGUEZ -JANSEN, ANUSHKA CARINA RENATAAlso holds roles at 3 other companies
- DANESHKA IMPORT & EXPORTowner of
- DANESHKA'S DELUXE FAST FOODowner of
- JOB TIME (TEMPORARY JOB & SERVICE)owner of
- SUAREZ-KOCK, EVELYN CATHALINAAlso holds roles at 2 other companies
- TRADEWIND FINANCIAL ADVISORSowner of
- TRADEWIND FINANCIAL ADVISORS N.V.managing director of
- TROMP, SANDRA BEATRIXAlso holds roles at 2 other companies
- RBC ROYAL BANK (ARUBA) N.V.proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- VAN DER WEIDE, LUCIA MARIELAAlso holds roles at 2 other companies
- RBC ROYAL BANK (ARUBA) N.V.proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- WERLEMAN, FELIPEAlso holds roles at 3 other companies
- RBC ROYAL BANK (ARUBA) N.V.proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- STICHTING DON FLIP RACINGboard-member of
- WEVER, CLARA LIDWINAAlso holds roles at 1 other company
- CLW MANAGEMENT SERVICES N.V.managing director of
25 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
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Common questions
- Who owns RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)?
- What is RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)'s risk level?
- Where does RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA) appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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