- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ASISTENCIA SOCIAL ORANJESTAD
ASISTENCIA SOCIAL ORANJESTAD — AW company (icij:icijol-85024827). UBO chain traced 8 hops. Cited to 1 registry.
Ownership resolves 8 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.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ASISTENCIA SOCIAL ORANJESTAD, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
5 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.
- BOOI-STARING, BERNARDINA GERARDA MARIAAlso holds roles at 2 other companies
- STICHTING HUIZE DE LA SALLEboard-member of
- STICHTING IKE COHEN CHARITYboard-member of
- MEELIS, JOHAN MARTINAlso holds roles at 2 other companies
- ASSURANTIE SERVICE CENTRUM ARUBA A.S.C.A. NVmanaging director of
- MAGIRO BEHEER N.V.supervisory director/commissioner of
- SEKULA, STANISLAWAlso holds roles at 2 other companies
- STICHTING CUIDO SANTANA SAN FRANCISCOboard-member of
- STICHTING CONGREGACION SAN MIGUEL ARCANGELsecretary of
- TOPPENBERG, SHELDON CARL ANTHONY TADEOAlso holds roles at 1 other company
- SOCIUM BEHEER VBAmanaging director of
5 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 ASISTENCIA SOCIAL ORANJESTAD?
- What is ASISTENCIA SOCIAL ORANJESTAD's risk level?
- Where does ASISTENCIA SOCIAL ORANJESTAD appear across sources?