DE CUBA, MICHAEL ELVIN
DE CUBA, MICHAEL ELVIN — company (icij:icijol-86023050). 3 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.
- DE CUBA, MICHAEL ELVIN
- BIG JOE RACING TEAM FOUNDATION· treasurer of
- H.O.G. ARUBA CHAPTER FOUNDATION· secretary of
- STICHTING LONE WOLF BIKERS MOTORCYCLE CLUB ARUBA· treasurer of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE CUBA, MICHAEL ELVIN — 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 DE CUBA, MICHAEL ELVIN 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 DE CUBA, MICHAEL ELVIN 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.
- BIG JOE RACING TEAM FOUNDATIONAlso holds roles at 4 other companies
- KOCK, GIOVANNI RICARDOvice-president of
- SANCHEZ-KOCK, MARISELA MAGALLYsecretary of
- SANCHEZ, ANDINO BENJAMIN2nd treasurer of
- H.O.G. ARUBA CHAPTER FOUNDATIONAlso holds roles at 4 other companies
- HARDEVELD, SARAH MARIAboard-member of
- IRAUSQUIN, ALVIN ANTHONYpresident of
- TROMP, JASMINE LISSETTEtreasurer of
- STICHTING LONE WOLF BIKERS MOTORCYCLE CLUB ARUBAAlso holds roles at 4 other companies
- KOCK, VIVIAN ELIONORsecretary of
- IZQUIEL MANZO, LUIS ALBERTOboard-member of
- KOOLMAN, VERUSCHKA MELUSCHKA JUDIVIANApresident of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DE CUBA, MICHAEL ELVIN?
- What is DE CUBA, MICHAEL ELVIN's risk level?
- Where does DE CUBA, MICHAEL ELVIN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DE CUBA, MICHAEL ELVIN — nothing is disclosed before that.