- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
STICHTING ARUBAANSE CARNAVAL
STICHTING ARUBAANSE CARNAVAL — AW company (icij:icijol-85024978). UBO chain traced 12 hops. Cited to 1 registry.
Ownership resolves 12 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.
12-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 STICHTING ARUBAANSE CARNAVAL, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
8 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.
- CROES, RALPH GIOVANNIAlso holds roles at 2 other companies
- FUNDACION CONSEHO PAROKIAL PARADERA ARUBAboard-member of
- ASOCIACION TRABAO DI HUBENTUD NA ARUBApresident of
- KELLY-HERNANDEZ, TECLA DELFINAAlso holds roles at 2 other companies
- REYTEC EMPLOYMENT AGENCYowner of
- T.K. INSURANCE & SURVEYORS CONSULTANTowner of
- KELLY, REYMUNDO VICENTEAlso holds roles at 3 other companies
- SUEYOUREYowner of
- EYE TECH OPTICAL LABowner of
- REY-TEC OPTICAL LABowner of
- RIDDERSTAAT, FRANKLIN ANTHONY GREGORYAlso holds roles at 5 other companies
- FUNDACION ANTI DROGA ARUBA (F.A.D.A)supervisory director/commissioner of
- FUNDACION NOORD YOUTH CLUBpresident of
- FUNDASHON CLUB DON BOSCO NOORDboard-member of
- RODRIGUEZ, JANINE CLARICEAlso holds roles at 2 other companies
- ASOCIACION DI TRAHADORNAN PA BIENESTAR SOCIAL DI ARUBA2nd secretary of
- UNITED FORCES FOUNDATION ARUBAboard-member of
- VROLIJK, NELSON VALENTINOAlso holds roles at 2 other companies
- COOPERATIEVE SPAAR- & KREDIETVERENIGING DOUANE ARUBA2nd treasurer of
- MOVIMIENTO ARUBANO SOBERANOsecretary of
8 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 STICHTING ARUBAANSE CARNAVAL?
- What is STICHTING ARUBAANSE CARNAVAL's risk level?
- Where does STICHTING ARUBAANSE CARNAVAL 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 STICHTING ARUBAANSE CARNAVAL — nothing is disclosed before that.