Who owns COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V.?

No ownership or control links for COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V.'s risk level?

WhiteIntel flags COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V. appear across sources?

COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V.

Name: COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V., Organization

COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V. — company (icij:icijol-86003064). 3 holdings. Cited to 1 registry.

ICIJ icijol-86003064Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V.
- COMANCO ARUBA N.V.· managing director of
- PLUMBAYO A.V.V.· managing director of
- GLOBE FINANCE CORPORATION A.V.V.· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
COMANCO ARUBA N.V.
Also holds roles at 1 other company
- TROMP, SHARLENE ELIZABETHmanaging director of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V.?: No ownership or control links for COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V.'s risk level?: WhiteIntel flags COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V. appear across sources?: COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 COMANCO (CURACAO OVERSEAS MANAGEMENT COMPANY) N.V. — nothing is disclosed before that.

Claim this record