NAGICO LIFE INSURANCE (ARUBA) N.V.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
10-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 NAGICO LIFE INSURANCE (ARUBA) N.V., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- AMJAD, IMRAN MCSOODAlso holds roles at 4 other companies
- NATIONAL GENERAL INSURANCE CORPORATION N.V.managing partner of
- NAGICO INSURANCE (ARUBA) N.V.managing director of
- NAGICO ARUBA N.V.supervisory director/commissioner of
- AMJAD, REZA MCSOODAlso holds roles at 2 other companies
- NAGICO ARUBA N.V.supervisory director/commissioner of
- NAGICO ARUBA N.V. - NAGICO ARUBAsupervisory director/commissioner of
- BROOKS, BRENDA BRIGITTEAlso holds roles at 2 other companies
- NAGICO ARUBA N.V.supervisory director/commissioner of
- NAGICO ARUBA N.V. - NAGICO ARUBAsupervisory director/commissioner of
- HATCHER, SARAH ELIZABETHAlso holds roles at 2 other companies
- NAGICO ARUBA N.V.supervisory director/commissioner of
- NAGICO ARUBA N.V. - NAGICO ARUBAsupervisory director/commissioner of
- HOOYBOER, DETLEF JOACHIM GEOFFREYAlso holds roles at 8 other companies
- RACOR MANAGEMENT & HOLDING II N.V.managing director of
- RACOR CARIBBEAN N.V.managing director of
- MONDIS MANUFACTURERS INSURANCE COMPANY N.V.managing director of
- KNOWLES, RONALD HARCOURTAlso holds roles at 2 other companies
- NAGICO ARUBA N.V.supervisory director/commissioner of
- NAGICO ARUBA N.V. - NAGICO ARUBAsupervisory director/commissioner of
- RAMPHAL, RAYMONDAlso holds roles at 3 other companies
- NATIONAL GENERAL INSURANCE CORPORATION N.V.managing partner of
- NAGICO ARUBA N.V.supervisory director/commissioner of
- NAGICO ARUBA N.V. - NAGICO ARUBAsupervisory director/commissioner of
- TEELUCKSINGH, MARK LESLIEAlso holds roles at 2 other companies
- NAGICO ARUBA N.V.supervisory director/commissioner of
- NAGICO ARUBA N.V. - NAGICO ARUBAsupervisory director/commissioner 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.