BARROSO ORTIZ-CROES, JOSELIN SHERAN
BARROSO ORTIZ-CROES, JOSELIN SHERAN — company (icij:icijol-86029258). 16 holdings. 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.
None in current sources.
- BARROSO ORTIZ-CROES, JOSELIN SHERAN
- ID STUDIO· owner of
- ARUBA UNLIMITED PRODUCTIONS N.V.· managing director of
- KNIGHTS & SOLDIERS ARMORED SHOP· owner of
- DAS SECURITY COMPANY & MONEY TRANSFER· owner of
- CASTILLO SOUVENIER· owner of
- MERCADO DI PURGA ARUBA· owner of
- ARUBA EXTREME ADVENTURES· owner of
- MERCADO DI PURGA TRUPIAL N.V.· liquidator of
- SAKURA SUSHI HOUSE· owner of
- STICHTING TER BESTRIJDING VAN GELUIDSOVERLAST· board-member of
- BLUE WATER GAMING INSTITUTE & CASINO· owner of
- RUNNERS PLACE· owner of
- LAW FIRM JOSELIN CROES VBA· managing director of
- STICHTING DERDENGELDEN CDC LAW & CONSULTANCY· secretary/treasurer of
- STICHTING GROUP CHAMPAGNE· treasurer of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BARROSO ORTIZ-CROES, JOSELIN SHERAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BARROSO ORTIZ-CROES, JOSELIN SHERAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 BARROSO ORTIZ-CROES, JOSELIN SHERAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- STICHTING DERDENGELDEN CDC LAW & CONSULTANCYAlso holds roles at 1 other company
- DE CUBA, JILL MAUREENpresident of
- STICHTING GROUP CHAMPAGNEAlso holds roles at 2 other companies
- PIMIENTA- PAESCH, MICHELLE MARIEsecretary of
- MERRYWEATHER, EVELINE CLOTHILDEpresident of
- STICHTING TER BESTRIJDING VAN GELUIDSOVERLASTAlso holds roles at 5 other companies
- BRATTINGA, LUISETTE BENNILDEsecretary of
- GIEL, EVAN RENEboard-member of
- MULLER-BUCKLEY, CHERRYLDINE THERESEsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BARROSO ORTIZ-CROES, JOSELIN SHERAN?
- What is BARROSO ORTIZ-CROES, JOSELIN SHERAN's risk level?
- Where does BARROSO ORTIZ-CROES, JOSELIN SHERAN appear across sources?
Community intel
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