- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
MTBC FINANCE (ARUBA) A.V.V. (I.L.)
MTBC FINANCE (ARUBA) A.V.V. (I.L.) — AW company (icij:icijol-85013981). UBO chain traced 1 hop. Cited to 1 registry.
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.
People & control
1 party · 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.
- ATS MANAGEMENT N.V.Also holds roles at 227 other companies
- BELEGGINGSMAATSCHAPPIJ BUBALI N.V. (I.L.)liquidator of
- BELEGGINGSMAATSCHAPPIJ JAMILO N.V. (I.L.)liquidator of
- GENERAAL ASSURANTIE AGENTEN ARUBA N.V. (I.L.)liquidator of
1 party · 0 current. Ceased and resigned records are retained as history.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MTBC FINANCE (ARUBA) A.V.V. (I.L.) is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns MTBC FINANCE (ARUBA) A.V.V. (I.L.)?
- What is MTBC FINANCE (ARUBA) A.V.V. (I.L.)'s risk level?
- Where does MTBC FINANCE (ARUBA) A.V.V. (I.L.) appear across sources?