LIN, ALWYN ORLANDO NAZARIO
LIN, ALWYN ORLANDO NAZARIO — company (icij:icijol-86014838). 5 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.
- LIN, ALWYN ORLANDO NAZARIO
- ALICANTE MANAGEMENT COMPANY N.V.· supervisory director/commissioner of
- CRYSTAL FINANCIAL ADVISORY N.V.· managing director of
- STICHTING BUREAU KREDIET REGISTRATIE ARUBA· president of
- TOKAYO HOLDING VBA· managing director of
- PNE MAS (ARUBA) FREEZONE VBA· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIN, ALWYN ORLANDO NAZARIO — 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 LIN, ALWYN ORLANDO NAZARIO 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 LIN, ALWYN ORLANDO NAZARIO 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.
- ALICANTE MANAGEMENT COMPANY N.V.Also holds roles at 3 other companies
- DE CUBA, EMILIANO IZAAC RUFFOsupervisory director/commissioner of
- GIEL, FRENDSEL WILFRIDOsupervisory director/commissioner of
- MALONE, EDWARD ALLENmanaging director of
- PNE MAS (ARUBA) FREEZONE VBAAlso holds roles at 1 other company
- PETERSON, CHRISTIAN ARICHmanaging director of
- STICHTING BUREAU KREDIET REGISTRATIE ARUBAAlso holds roles at 3 other companies
- SEGERS, JOHANNES ANTONIUSboard-member of
- GEO, JOSE HENRIQUEtreasurer of
- SAMUELS, RICK COSsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIN, ALWYN ORLANDO NAZARIO?
- What is LIN, ALWYN ORLANDO NAZARIO's risk level?
- Where does LIN, ALWYN ORLANDO NAZARIO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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