- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
BBA BANK N.V.
BBA BANK N.V. — AW company (icij:icijol-85038453). UBO chain traced 5 hops. Cited to 1 registry.
Ownership resolves 5 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.
5-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 BBA BANK N.V., resolved and sourced — yours to keep, no subscription.
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
- CASTILLO BOZO, LEOPOLDO EDUARDOAlso holds roles at 2 other companies
- CORPORACION CASTILLO BERTRAN ARUBA N.V.managing director of
- BBA CAPITAL VBAmanaging director of
- DAVELAAR-JANSEN, NATASCHA YOLANDAAlso holds roles at 4 other companies
- ARUBA LAWN TENNIS BONDboard-member of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- QUOTA INTERNATIONAL OF ARUBAtreasurer of
- DE KORT, FRANKLIN ROLANDAlso holds roles at 4 other companies
- DR. DONALD S. BERMUDEZ HUISARTSENPRAKTIJK N.V.liquidator of
- DE KORT REGISTERACCOUNTANT N.V.managing director of
- STICHTING ALGEMEEN PENSIOENFONDS ARUBAmember of the supervisory board of
- EMAN, RICHARD GODFRIEDAlso holds roles at 7 other companies
- INTERDESIGN N.V.managing director of
- EMAN & PARTNERS DEVELOPERS N.V.managing director of
- ALIMOR TRANSPORT INTERNATIONAL N.V.managing director of
- TCHONG, PETRUS JOANNESAlso holds roles at 8 other companies
- ARULEX N.V.managing director of
- BELASTINGADVIESKANTOOR MR. P.J. TCHONG N.V.managing director of
- SA ARUBA WASTE MANAGEMENTowner of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BBA BANK N.V.?
- What is BBA BANK N.V.'s risk level?
- Where does BBA BANK N.V. appear across sources?
Community intel
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