CROES, RAFAEL
CROES, RAFAEL — company (icij:icijol-86008411). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- CROES, RAFAEL
- GENERAL AIR AND SEA AGENCY· owner of
- EDMARA TRADING N.V.· managing director of
- AMOCORP N.V.· managing director of
- CROES FOOD & BEVERAGE· owner of
- I.L.P.O. AIRLINES CARGO N.V.· managing director of
- SEAGULL INVESTMENTS N.V.· managing director of
- RAFJO DISTRIBUIDOR VOF· partner of
- EDMARA PROMOTIONS NV· managing director of
- SAKURA· owner of
- THE CHAMPS TENNIS CLUB ARUBA FOUNDATION· vice-president of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CROES, RAFAEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CROES, RAFAEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 CROES, RAFAEL is behind a paywall — everything we hold on this subject is already on this page.
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.
- EDMARA PROMOTIONS NVAlso holds roles at 1 other company
- MADURO, FILOMENO ESTEVAN IGNOVIOmanaging director of
- EDMARA TRADING N.V.Also holds roles at 2 other companies
- MADURO, FILOMENO ESTEVAN IGNOVIOmanaging director of
- TJON-EN-FA, MARCEL GERARDUSmanaging director of
- SEAGULL INVESTMENTS N.V.Also holds roles at 2 other companies
- LACLE, JOSE ANTHONYmanaging director of
- RILEY, HEDLEY GODFRIEDmanaging director of
- THE CHAMPS TENNIS CLUB ARUBA FOUNDATIONAlso holds roles at 5 other companies
- MADURO, FILOMENO ESTEVAN IGNOVIO1st secretary of
- RICHARDSON, IRENEpresident of
- LOPEZ, ERICK MICHAEL2nd treasurer of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CROES, RAFAEL?
- What is CROES, RAFAEL's risk level?
- Where does CROES, RAFAEL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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