Who owns NAIL CARE ARUBA?

In the current sources, NAIL CARE ARUBA is connected to KOCK, GLADYS NAVIDAD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NAIL CARE ARUBA's risk level?

WhiteIntel flags NAIL CARE ARUBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NAIL CARE ARUBA appear across sources?

NAIL CARE ARUBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

NAIL CARE ARUBA

Name: NAIL CARE ARUBA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAIL CARE ARUBA, Company, AW

NAIL CARE ARUBA — AW company (icij:icijol-85028298). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85028298Company

Ownership graph Export .md

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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

NAIL CARE ARUBA
- KOCK, GLADYS NAVIDAD· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAIL CARE ARUBA — 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 NAIL CARE ARUBA 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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WHAT YOU CAN SEEFREE

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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

Nothing further on NAIL CARE ARUBA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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KOCK, GLADYS NAVIDAD
Also holds roles at 2 other companies
- FUNDACION YUDA MIboard-member of
- STICHTING FUNDACION PA ESNAN CU DEFICIENCIA AUDITIVO ARUBAboard-member of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns NAIL CARE ARUBA?: In the current sources, NAIL CARE ARUBA is connected to KOCK, GLADYS NAVIDAD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NAIL CARE ARUBA's risk level?: WhiteIntel flags NAIL CARE ARUBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NAIL CARE ARUBA appear across sources?: NAIL CARE ARUBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NAIL CARE ARUBA. 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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