CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)
Ownership resolves 17 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.
17-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 CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.), resolved and sourced — yours to keep, no subscription.
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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People & control
14 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.
- BRATTINGA, LAMBERTUS JOHANNES JR.Also holds roles at 1 other company
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CAPRILES, LIONEL IIAlso holds roles at 5 other companies
- CARIBBEAN MERCANTILE BANK N.V.chairman of supervisory board of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKchairman of supervisory board of
- PROGRESS C.M.B. N.V.supervisory director/commissioner of
- CARSON, WILLIAM GALENAlso holds roles at 1 other company
- CARIBBEAN CREDIT CORPORATION N.V.managing director of
- GOMES CASSERES, RONALDAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- CARIBBEAN CREDIT CORPORATION N.V.supervisory director/commissioner of
- KOCK-GEERMAN, JUSTINE KARINEAlso holds roles at 1 other company
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- QUANT, FRANCISCO AMANCIOAlso holds roles at 4 other companies
- TIERRA DEL SOL GOLF COURSE N.V.managing director of
- TIERRA DEL SOL REAL ESTATE N.V.managing director of
- COCOLISHI GIFT & DRUGSTORE N.V.managing director of
- RAS, SIMEONAlso holds roles at 1 other company
- ASOCIACION DI PENSIONADO DI CARIBBEAN MERCANTILE BANK N.V.vice-president of
- WIHBY, SHAFFIEAlso holds roles at 1 other company
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- WILLEMS, ALBERTICO GREGORIOAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- NOTRE Rmanaging director of
- WOLTER, JAVIER EFRENAlso holds roles at 7 other companies
- CARIBBEAN MERCANTILE BANK N.V.general managing director of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKgeneral managing director of
- PROGRESS C.M.B. N.V.managing director of
14 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.