- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
FREE ZONE ARUBA (F.Z.A.) NV
FREE ZONE ARUBA (F.Z.A.) NV — AW company (icij:icijol-85020948). UBO chain traced 8 hops. Cited to 1 registry.
Ownership resolves 8 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.
8-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 FREE ZONE ARUBA (F.Z.A.) NV, 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
- Re-download for 90 days
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
8 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.
- ARENDS, ELBERT RODERIC (SR)Also holds roles at 12 other companies
- B.J. ARENDS & ZONEN N.V.managing director of
- B.J. ARENDS & ZONEN N.V. - B.J. ARENDS & ZONENmanaging director of
- CAMACURI BOWLING CENTER N.V.managing director of
- ERASMUS, EDWARD MARCELINOAlso holds roles at 9 other companies
- MERKS ENTERPRISES V.O.F.partner of
- ERE PRODUCTIONS V.O.F.partner of
- FUNDACION CENTRO PA NOS GRANDINANtreasurer of
- HARMS, ROY MILTON (JR)Also holds roles at 37 other companies
- LICORES ARUBA N.V.managing director of
- UNISALES CORPORATION N.V.managing director of
- RENTCAR N.V.managing director of
- PETERSON, GREGORY MICHAELAlso holds roles at 2 other companies
- STICHTING FUNDACION PARKE NACIONAL ARIKOKpresident of
- STICHTING ARUBA BIRDLIFE CONSERVATIONpresident of
- SJIEM FAT, JOHAN PAULAlso holds roles at 17 other companies
- ASWAN INVESTMENTS LIMITED N.V.managing director of
- STANDARD TRUST COMPANY N.V.managing director of
- AVIA AIR N.V.trustee of
- VOS, EDUARD SALOMONAlso holds roles at 1 other company
- FUNDACION NA MEMORIA DI EDGAR JOAQUIN "WATTY" VOSvice-president of
8 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 FREE ZONE ARUBA (F.Z.A.) NV?
- What is FREE ZONE ARUBA (F.Z.A.) NV's risk level?
- Where does FREE ZONE ARUBA (F.Z.A.) NV 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 FREE ZONE ARUBA (F.Z.A.) NV — nothing is disclosed before that.