Who owns TAL II TRUST & MANAGEMENT N.V.?

No ownership or control links for TAL II TRUST & MANAGEMENT N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TAL II TRUST & MANAGEMENT N.V.'s risk level?

WhiteIntel flags TAL II TRUST & MANAGEMENT N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAL II TRUST & MANAGEMENT N.V. appear across sources?

TAL II TRUST & MANAGEMENT N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityHigh

TAL II TRUST & MANAGEMENT N.V.

Name: TAL II TRUST & MANAGEMENT N.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAL II TRUST & MANAGEMENT N.V., Organization

TAL II TRUST & MANAGEMENT N.V. — company (icij:icijol-86003690). 37 holdings. Cited to 1 registry.

ICIJ icijol-86003690Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TAL II TRUST & MANAGEMENT N.V.
- ACTIVE MEDICAL EQUIPMENT A.V.V.· managing director of
- FUJIMARA INDUSTRIES A.V.V.· managing director of
- TISHAN INDUSTRIES A.V.V.· managing director of
- NEW ERA INVESTMENTS A.V.V.· managing director of
- ABLE MEDICAL EQUIPMENT A.V.V.· managing director of
- SANSEKAI INVESTMENTS A.V.V.· managing director of
- NEW WORLD INVESTMENTS A.V.V.· managing director of
- SEVEN SEAS TRADING A.V.V.· managing director of
- HOLLAND INTERNATIONAL SERVICES A.V.V.· managing director of
- INTERNATIONAL SERVICE ZOETERMEER A.V.V.· managing director of
- TWENTY-FIRST CENTURY TRUST N.V.· managing director of
- GREENPORCH CORPORATION A.V.V.· managing director of
- THE VIEW A.V.V.· managing director of
- ROTTERDAM INTERNATIONAL SERVICES A.V.V.· managing director of
- INTERNATIONAL DIRECT MARKETING (I.D.M.) A.V.V.· managing director of
- TECHNO SERVICE & TRANSPORT GUIANA A.V.V.· managing director of
- WEST INDIES FOOD INDUSTRY N.V.· managing director of
- RAPTON A.V.V.· managing director of
- ALIQUOT A.V.V.· managing director of
- DAL INTERNATIONAL A.V.V.· managing director of
- TRANSCON TRADERS AND BROKERS A.V.V.· managing director of
- JUCKLA INTERNATIONAL A.V.V.· managing director of
- SUN BOUND TRAVEL N.V.· managing director of
- OYSTERSHELL CORPORATION A.V.V.· managing director of
- SAFFRON CORPORATION A.V.V.· managing director of
- MILK WHITE TRADING A.V.V.· managing director of
- PEARL GRAY TRADING A.V.V.· managing director of
- SOYUZ INTERNATIONAL CO. N.V.· managing director of
- CAROPE SUPPLIES COMPANY A.V.V.· managing director of
- TOVECO INTERNATIONAL SERVICES A.V.V.· managing director of
- ORTALIS INTERNATIONAL TRADING CO. A.V.V.· managing director of
- TRADION HOLDING A.V.V.· managing director of
- ELITE FUND A.V.V.· managing director of
- CURADERM INTERNATIONAL AVV· managing director of
- GOLD STAR INTERNATIONAL A.V.V.· managing director of
- TAINAN INTERNATIONAL A.V.V.· managing director of
- A.C.S. ARUBA COMPUTER SERVICES & REPAIR CENTER N.V.· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TAL II TRUST & MANAGEMENT N.V. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TAL II TRUST & MANAGEMENT N.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TAL II TRUST & MANAGEMENT N.V. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

7 parties · 0 current

Every 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.

●
A.C.S. ARUBA COMPUTER SERVICES & REPAIR CENTER N.V.
Also holds roles at 1 other company
- HAMMOND, JAMES P.proxy of
●
GREENPORCH CORPORATION A.V.V.
Also holds roles at 1 other company
- DE HAAS, ERICmanaging director of
●
ROTTERDAM INTERNATIONAL SERVICES A.V.V.
Also holds roles at 2 other companies
- DE ZEEUW, GERRIT JAN HENDRIKmanaging director of
- NIEKERK, ALBERTUSmanaging director of
●
SOYUZ INTERNATIONAL CO. N.V.
Also holds roles at 1 other company
- TAL I TRUST & MANAGEMENT N.V.managing director of
●
SUN BOUND TRAVEL N.V.
Also holds roles at 1 other company
- TJON A LOI, GENEVIEVE VIOLA ELISABETHmanaging director of
●
TISHAN INDUSTRIES A.V.V.
Also holds roles at 1 other company
- IDARRAGA SEPULVEDA, JAMESmanaging director of
●
WEST INDIES FOOD INDUSTRY N.V.
Also holds roles at 1 other company
- KIERS, JOHANNES ALBERTUS PETRUSmanaging director of

7 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns TAL II TRUST & MANAGEMENT N.V.?: No ownership or control links for TAL II TRUST & MANAGEMENT N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TAL II TRUST & MANAGEMENT N.V.'s risk level?: WhiteIntel flags TAL II TRUST & MANAGEMENT N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAL II TRUST & MANAGEMENT N.V. appear across sources?: TAL II TRUST & MANAGEMENT N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAL II TRUST & MANAGEMENT N.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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