- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
KIWANIS CLUB OF PALM BEACH FOUNDATION (I.L.)
Ownership resolves 10 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, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer10-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 KIWANIS CLUB OF PALM BEACH FOUNDATION (I.L.), resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- GIEL, EVAN RENEAlso holds roles at 2 other companies
- STICHTING TER BESTRIJDING VAN GELUIDSOVERLASTboard-member of
- BOEGOEROEI FIREWORKSowner of
- JOHNSON, THEODORE REUBENAlso holds roles at 5 other companies
- NOTARISPRAKTIJK JOHNSON VBAmanaging director of
- STICHTING DERDENGELDEN NOTARISPRAKTIJK JOHNSONpresident, secretary and treasurer of
- BEHIND THE RIDGE HOLDING VBAmanaging director of
- MANSUR, SERGE LEONIDAlso holds roles at 5 other companies
- STICHTING SCHOUWBURG ARUBAboard-member of
- CAOBA REAL ESTATE N.V.director w/t general manager of
- MAHOK REAL ESTATE VBAmanaging director of
- RUIZ, RANDOLPH ANTHONYAlso holds roles at 3 other companies
- WATER- EN ENERGIEBEDRIJF ARUBA (W.E.B.) N.V.financial managing director of
- STICHTING NEPTALI ESAJUS HENRIQUEZ SR.treasurer of
- ZURAN N.V.managing director of
- WEVER, ALVIN FREDERICKAlso holds roles at 7 other companies
- MASY FRAL V.O.F.owner of
- WEVER DISTRIBUTING CO.owner of
- WEVER DISTRIBUTING COMPANY (WEDICO) N.V.managing director of
5 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.