- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
LACLE TRADING CO
LACLE TRADING CO — AW company (icij:icijol-85023579). UBO chain traced 1 hop, 1 owner. 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.
- LACLE TRADING CO
- LACLE, EUGENE OSWALD· owner of
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LACLE TRADING CO — 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 LACLE TRADING CO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AW coverage4 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 LACLE TRADING CO is behind a paywall — everything we hold on this subject is already on this page.
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.
- LACLE, EUGENE OSWALDAlso holds roles at 8 other companies
- HESLA N.V.managing director of
- ARUBA PORTS AUTHORITY N.V.supervisory director/commissioner of
- CARIBE PACKING N.V.managing director of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LACLE TRADING CO?
- What is LACLE TRADING CO's risk level?
- Where does LACLE TRADING CO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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