WAPENAAR, ALFRED DANIEL
WAPENAAR, ALFRED DANIEL — company (icij:icijol-86020132). 11 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.
- WAPENAAR, ALFRED DANIEL
- B.M.G. FINANCE N.V. (I.L.)· liquidator of
- ARUBA VILLAS N.V. (I.L.)· managing director of
- M.A.S. MANAGEMENT & ADVISORY SERVICES N.V.· managing director of
- KINDERPOLIKLINIEK DR A.E. HART N.V. (I.L.)· liquidator of
- WHITEHILL HOLDING N.V.· managing director of
- ARUBA SUNNY PLACES HOLDING N.V.· managing director of
- STICHTING POSADA CLINIC ARUBA· board-member of
- MEDISCHE PRAKTIJK VAN HORENBEECK N.V.· proxy of
- GREEK REALTY N.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WAPENAAR, ALFRED DANIEL — 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 WAPENAAR, ALFRED DANIEL 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 WAPENAAR, ALFRED DANIEL is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- ARUBA SUNNY PLACES HOLDING N.V.Also holds roles at 2 other companies
- TIMPNER, HANS-WERNER GERALDproxy of
- KOOLE, CORNELISmanaging director of
- COOPERATIEVE CONDOMINIUMEXPLOITATIE-VERENIGING CAMACURI RESIDENCE U.A.Also holds roles at 2 other companies
- WIEDEMEIJER, RENEboard-member of
- QUANDT, NELSONboard-member of
- M.A.S. MANAGEMENT & ADVISORY SERVICES N.V.Also holds roles at 4 other companies
- PEREIRA-QUILOTTE, IVONNE FILOMENAproxy of
- JACOBUSSE, WILLEM ADRIAANproxy of
- CHEMALY, DEANNAmanaging director of
- MEDISCHE PRAKTIJK VAN HORENBEECK N.V.Also holds roles at 1 other company
- VAN HORENBEECK, CHARLOTTE JULIE MARTHEmanaging director of
- STICHTING POSADA CLINIC ARUBAAlso holds roles at 1 other company
- PEREIRA-QUILOTTE, IVONNE FILOMENAsecretary of
- WHITEHILL HOLDING N.V.Also holds roles at 2 other companies
- PEREIRA-QUILOTTE, IVONNE FILOMENAproxy of
- JACOBUSSE, WILLEM ADRIAANmanaging director of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WAPENAAR, ALFRED DANIEL?
- What is WAPENAAR, ALFRED DANIEL's risk level?
- Where does WAPENAAR, ALFRED DANIEL appear across sources?
Community intel
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