- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
LOGE "THE MIDDLE CHAMBER"
LOGE "THE MIDDLE CHAMBER" — AW company (icij:icijol-85046058). UBO chain traced 7 hops. Cited to 1 registry.
Ownership resolves 7 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.
7-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 LOGE "THE MIDDLE CHAMBER", 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
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
6 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.
- BOWEN, STEVEN PAULAlso holds roles at 3 other companies
- OPTICA MODERNA N.V.managing director of
- SAMEX OPTICAL N.V.managing director of
- OPTICA MODERNA N.V. - OPTICA MODERNAmanaging director of
- DAVELAAR, RONALD RIGOBERTOAlso holds roles at 2 other companies
- LEOMIL CORP. N.V.managing director of
- STICHTING RECLASSERING EN JEUGDBESCHERMING ARUBAtreasurer of
- JACOB, SYDNEY MICHAELAlso holds roles at 2 other companies
- ARUBA YORK RITE FREEMASONRY FOUNDATIONtreasurer of
- HOLY CROSS ANGLICAN CHURCH FOUNDATION ARUBApresident of
- KUIPERI, FRANKLIN ANTHONYAlso holds roles at 3 other companies
- PUBLICONowner of
- NASHMA KIDSowner of
- ARUBA YORK RITE FREEMASONRY FOUNDATIONsecretary of
- VAN GRINSVEN, PETRUS HYPOLYTEAlso holds roles at 3 other companies
- COOPERATIEVE VERENIGING PLAYA LINDA BEACH RESORTmanaging director of
- PLAYA LINDA MANAGEMENT COMPANY N.V.director w/t general manager of
- BUCUTI YACHT CLUB ARUBAsecretary of
- VRIESWIJK, JOHAN GERARD JURJANAlso holds roles at 9 other companies
- N.V. EMAN'S HANDEL MAATSCHAPPIJmanaging director of
- VALLA-ARUBA N.V.managing director of
- JOHN G. EMAN HOLDING N.V.managing director of
6 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 LOGE "THE MIDDLE CHAMBER"?
- What is LOGE "THE MIDDLE CHAMBER"'s risk level?
- Where does LOGE "THE MIDDLE CHAMBER" 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 LOGE "THE MIDDLE CHAMBER" — nothing is disclosed before that.