DEHART, DONALD MILTON
DEHART, DONALD MILTON — company (icij:icijol-86029318). 4 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.
- DEHART, DONALD MILTON
- ARUBASWAIN WHARF COMPANY N.V. (I.L.)· supervisory director/commissioner of
- ASW DEVELOPMENT CORPORATION N.V. (I.L.)· supervisory director/commissioner of
- ASW HARBOUR TOWN CASINO CORPORATION N.V. (I.L.)· supervisory director/commissioner of
- COOPERATIEVE VERENIGING HARBOURTOWN BEACH RESORT (I.L.)· supervisory director/commissioner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEHART, DONALD MILTON — 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 DEHART, DONALD MILTON 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 DEHART, DONALD MILTON is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ARUBASWAIN WHARF COMPANY N.V. (I.L.)Also holds roles at 2 other companies
- ROBLES, ROBERT GLENNsupervisory director/commissioner of
- SWAIN, ROBERT EARLmanaging director of
- ASW DEVELOPMENT CORPORATION N.V. (I.L.)Also holds roles at 9 other companies
- BOERSMA IR., AGE JACOBUS MEINZEmanaging director of
- CROES, MAXIMOliquidator of
- VERBERK, IR, WILHELMUS HENRICUS JOSEFsupervisory director/commissioner of
- ASW HARBOUR TOWN CASINO CORPORATION N.V. (I.L.)Also holds roles at 3 other companies
- SCHWENGLE, ROLANDO REMIGIOmanaging director of
- ROBLES, ROBERT GLENNsupervisory director/commissioner of
- SWAIN, ROBERT EARLmanaging director of
- COOPERATIEVE VERENIGING HARBOURTOWN BEACH RESORT (I.L.)Also holds roles at 4 other companies
- SWAIN, ROBERT EARLpresident of
- PROFET, MICHEL ANDREWtreasurer of
- JIMENEZ, RAMON ARTUROboard-member of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEHART, DONALD MILTON?
- What is DEHART, DONALD MILTON's risk level?
- Where does DEHART, DONALD MILTON appear across sources?
Community intel
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