- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
ELVIRA VERZEKERINGEN N.V.
ELVIRA VERZEKERINGEN N.V. — AW company (icij:icijol-85035312). UBO chain traced 15 hops. Cited to 1 registry.
Ownership resolves 15 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.
15-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 ELVIRA VERZEKERINGEN N.V., 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
- Re-download for 90 days
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
15 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.
- ARENDS- PEREZ, SONIA MARIAAlso holds roles at 2 other companies
- BOOGAARD ASSURANTIEN N.V.proxy c of
- BOOGAARD ASSURANTIEN N.V. - BOOGAARD ASSURANTIENproxy c of
- CROES- MADURO, MARIA ANSELMAAlso holds roles at 2 other companies
- BOOGAARD ASSURANTIEN N.V.proxy c of
- BOOGAARD ASSURANTIEN N.V. - BOOGAARD ASSURANTIENproxy c of
- CROES-MARUGG, ENID ROSELLAAlso holds roles at 9 other companies
- SAMSOM ARUBA N.V.managing director of
- MILCRO N.V.supervisory director/commissioner of
- ANTRACO HOLDING COMPANY N.V.supervisory director/commissioner of
- CROES, DONALD SERVIOS ESTEBANAlso holds roles at 3 other companies
- BOOGAARD ASSURANTIEN N.V.proxy b of
- STICHTING ARUBAANSE MUZIEKSCHOOLvice-president of
- BOOGAARD ASSURANTIEN N.V. - BOOGAARD ASSURANTIENproxy b of
- ESPINET, RICHARD GENE DE VEREAlso holds roles at 2 other companies
- FATUM GENERAL INSURANCE ARUBA N.V.supervisory director/commissioner of
- FATUM LIFE ARUBA N.V.supervisory director/commissioner of
- FRAENKEL, DIEGOAlso holds roles at 10 other companies
- BOOGAARD ASSURANTIEN N.V.managing director of
- PUNTA BRAVO ONTWIKKELINGS- & BEHEERSMAATSCHAPPIJ N.Vmanaging director of
- FATUM LIFE N.V.managing director of
- FRANKE, MARINUS FREDERIKAlso holds roles at 3 other companies
- BOOGAARD ASSURANTIEN N.V.proxy b of
- BOOGAARD ASSURANTIEN N.V. - BOOGAARD ASSURANTIENproxy b of
- FRANKE HYPOTHEEK & PENSIOEN EXPERTS N.V.managing director of
- GIJSBERTHA, FRANCIS ANTONY MICHAELAlso holds roles at 7 other companies
- PUNTA BRAVO ONTWIKKELINGS- & BEHEERSMAATSCHAPPIJ N.Vmanaging director of
- STICHTING EXAMENS ASSURANTIE IN DE NEDERLANDSE ANTILLENpresident of
- FATUM LIFE N.V.managing director of
- LEJUEZ, ROBERTO EMANUELAlso holds roles at 2 other companies
- BOOGAARD ASSURANTIEN N.V.proxy b of
- BOOGAARD ASSURANTIEN N.V. - BOOGAARD ASSURANTIENproxy b of
- MARTINA, IVAN STEVEAlso holds roles at 4 other companies
- PUNTA BRAVO ONTWIKKELINGS- & BEHEERSMAATSCHAPPIJ N.Vmanaging director of
- FATUM GENERAL INSURANCE ARUBA N.V.managing director of
- FATUM LIFE ARUBA N.V.managing director of
- O'NIEL, MARTEN RAMON ANTONIUSAlso holds roles at 6 other companies
- PUNTA BRAVO ONTWIKKELINGS- & BEHEERSMAATSCHAPPIJ N.Vmanaging director of
- FATUM LIFE N.V.managing director of
- FATUM GENERAL INSURANCE N.V.managing director of
- RICHTERS, JOHANNES WIGGERT HESSELAlso holds roles at 2 other companies
- FATUM GENERAL INSURANCE ARUBA N.V.supervisory director/commissioner of
- FATUM LIFE ARUBA N.V.supervisory director/commissioner of
- ROMERO-SPROCKEL, DOROTHY MARGARETAlso holds roles at 6 other companies
- PUNTA BRAVO ONTWIKKELINGS- & BEHEERSMAATSCHAPPIJ N.Vmanaging director of
- FATUM LIFE N.V.managing director of
- FATUM GENERAL INSURANCE N.V.managing director of
- TROMP- TROMP, ELSA MARIETAAlso holds roles at 2 other companies
- BOOGAARD ASSURANTIEN N.V.proxy c of
- BOOGAARD ASSURANTIEN N.V. - BOOGAARD ASSURANTIENproxy c of
- VAN DER DIJS, OMARAlso holds roles at 2 other companies
- FATUM GENERAL INSURANCE ARUBA N.V.supervisory director/commissioner of
- FATUM LIFE ARUBA N.V.supervisory director/commissioner of
15 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 ELVIRA VERZEKERINGEN N.V.?
- What is ELVIRA VERZEKERINGEN N.V.'s risk level?
- Where does ELVIRA VERZEKERINGEN N.V. 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 ELVIRA VERZEKERINGEN N.V. — nothing is disclosed before that.