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What is ATS MANAGEMENT N.V.'s risk level?

WhiteIntel flags ATS MANAGEMENT N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

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ATS MANAGEMENT N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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ATS MANAGEMENT N.V.

Name: ATS MANAGEMENT N.V. — ownership dossier
Creator: WhiteIntel

High

Organization·—·icij:icijol-86015887

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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BELEGGINGSMAATSCHAPPIJ BUBALI N.V. (I.L.)
liquidator of
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BELEGGINGSMAATSCHAPPIJ JAMILO N.V. (I.L.)
liquidator of
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GENERAAL ASSURANTIE AGENTEN ARUBA N.V. (I.L.)
liquidator of
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GORGONZOLA N.V.
liquidator of
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MAC DONALD INVESTMENT COMPANY N.V.
liquidator of
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ATC TRUSTEES (ARUBA) N.V.
liquidator of
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BELEGGINGSMAATSCHAPPIJ DRAKESTEIN N.V. (I.L.)
liquidator of
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IMC MANAGEMENT SERVICES (ARUBA) N.V.
liquidator of
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BELEGGINGSMAATSCHAPPIJ NELTON N.V. (I.L.)
liquidator of
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BANGAI N.V. (I.L.)
liquidator of
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CERNALU A.V.V. (I.L.)
liquidator of
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BELEGGINGSMAATSCHAPPIJ BINZA N.V. (I.L.)
liquidator of
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EVESHAM A.V.V.
liquidator of
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GAVESTON CORPORATION A.V.V.
liquidator of
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OYENS ARUBA MANAGEMENT CORPORATION N.V.
liquidator of
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ASHCROFT TRADING COMPANY A.V.V.
liquidator of
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HYVON MANAGEMENT & BUSINESS CONSULTANTS N.V. (I.L.)
liquidator of
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BELEGGINGSMAATSCHAPPIJ HARGOL N.V.
liquidator of
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CHANDLER TRADING A.V.V.
liquidator of
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GOVEKA A.V.V. (I.L.)
liquidator of
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LEE HENG HOLDINGS A.V.V. (I.L.)
liquidator of
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MAINSTAR CORPORATION A.V.V. (I.L.)
liquidator of
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PIHAVI INVESTMENTS A.V.V. (I.L.)
liquidator of
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GUIBE A.V.V. (I.L.)
liquidator of
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NEWPORT INVESTMENTS A.V.V.
liquidator of
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BAPTISTA & ASSOCIATES A.V.V.
liquidator of
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D AND R BEVERAGE & BOTTLING CO N.V. (I.L.)
liquidator of
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CITY TRADING A.V.V.
liquidator of
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KIEL SEEDS A.V.V. (I.L.)
liquidator of
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GEMAFA CORPORATION A.V.V. (I.L.)
liquidator of
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IVORYBLACK INVESTMENT A.V.V. (I.L.)
liquidator of
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PYLON INVESTMENT A.V.V.(I.L.)
liquidator of
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JASMIN INVESTMENTS A.V.V. (I.L.)
liquidator of
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MINCARTO A.V.V.
liquidator of
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KUNSTHANDEL ROOYEN A.V.V. (I.L.)
liquidator of
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BILLKEY TRADING A.V.V.
liquidator of
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VILLANUEVA CORPORATION A.V.V.
liquidator of
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WOOLSTACK A.V.V. (I.L.)
liquidator of
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BERRYLAND INVESTMENT A.V.V.
liquidator of
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JM MARKETING & TRADING A.V.V. (I.L.)
liquidator of
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J. GROEN PENSIOEN A.V.V. (I.L.)
liquidator of
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REBOMA INVESTMENTS A.V.V. (I.L.)
liquidator of
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YORKBURRY INVESTMENTS A.V.V. (I.L.)
liquidator of
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VAN AKKEREN OLD DAY A.V.V.
liquidator of
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RODRIGUES PEREIRA OLD DAY A.V.V.
liquidator of
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RABYSADEKA CORP A.V.V. (I.L.)
liquidator of
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UFJ FINANCE ARUBA A.V.V.
liquidator of
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UFJ FINANCE ARUBA A.V.V.
manager of
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GULF INVESTMENT COMPANY A.V.V.
liquidator of
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BLUCCREST A.V.V.
liquidator of
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MARHO A.V.V. (I.L.)
liquidator of
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PHARAOH HOLDING A.V.V. (I.L.)
liquidator of
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FORUM CAPITAL Y DESAROLLOS A.V.V.
liquidator of
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DIRSEH CORPORATION A.V.V.
liquidator of
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OPTIMO A.V.V. (I.L.)
liquidator of
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AGRICULTURAL CHEMICAL TRADERS A.V.V.(I.L.)
liquidator of
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MEL-ARUBA A.V.V.
liquidator of
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STEITZ HOLDING A.V.V.
liquidator of
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IMG HOLLAND A.V.V.
liquidator of
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KECKINVEST A.V.V. (I.L)
liquidator of
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LUCRECIA A.V.V.
liquidator of
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EUROANTILLANA E-2000 A.V.V. (I.L.)
liquidator of
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EUROTELS A.V.V.
liquidator of
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LIMESTONE HOLDINGS A.V.V.
liquidator of
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ESTELLE CORPORATION A.V.V. (I.L.)
liquidator of
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ERMAGERO A.V.V. (I.L.)
liquidator of
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DURERA INVESTMENTS A.V.V. (I.L.)
liquidator of
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SESAR TRUST N.V. (I.L.)
liquidator of
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SESAR TRUST N.V. (I.L.)
proxy of
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BELMODA A.V.V.
liquidator of
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MTBC FINANCE (ARUBA) A.V.V. (I.L.)
liquidator of
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MIZUHO TB (ARUBA) A.V.V.
liquidator of
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SUNNY WAVES N.V. (I.L.)
liquidator of
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DEPVAVO A.V.V. (I.L.)
liquidator of
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KAM HOLDINGS A.V.V. (I.L.)
liquidator of
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DIASHIP HOLDING N.V. (I.L.)
liquidator of
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MESURI TRADING A.V.V. (I.L.)
liquidator of
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JAMANO HOLDING & INVESTMENT COMPANY A.V.V. (I.L.)
liquidator of
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WHALER CORPORATION A.V.V.
liquidator of
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VESTVIK HOLDING A.V.V.
liquidator of
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V4-TRADE, EXPORT, CONSULTANCY AND HUMAN RESOURCES DEVELOPMENT A.V.V.
liquidator of
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TRI-LINK INTERNATIONAL A.V.V. (I.L.)
liquidator of
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CESAR INTERNATIONAL A.V.V. (I.L.)
liquidator of
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SAMROB CORPORATION A.V.V.
liquidator of
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ENGECON ARUBA NV
liquidator of
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EASTRIDGE INVESTMENTS LIMITED AVV (I.L.)
liquidator of
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CHUCHUBI PENSION AVV
liquidator of
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JABLONEC AVV (I.L.)
liquidator of
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XSTRATA FINANCE ARUBA A.V.V. (I.L.)
liquidator of
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BLOUSANA CORPORATION AVV (I.L.)
liquidator of
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COFFEE FINANCE AVV
liquidator of
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YUBINCO CORPORATION AVV
liquidator of
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BUICKROAD ENTERPRISES AVV (I.L. )
liquidator of
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BISCAYNE CORPORATION A.V.V.
liquidator of
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DION CORPORATION AVV (I.L.)
liquidator of
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MINERALS DEVELOPMENT CORPORATION AVV (I.L.)
liquidator of
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MULTIEYE INTERNATIONAL AVV
liquidator of
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KEREA AVV (I.L.)
liquidator of
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ELLEKE HOLDINGS AVV (I.L.)
liquidator of
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CERREJON INTERNATIONAL A.V.V.
liquidator of
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L.A.G. LIMITED AVV (I.L.)
liquidator of
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HALE-A AVV (I.L.)
liquidator of
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H.E.P. PENSIOENFONDS AVV (I.L.)
liquidator of
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CARARE INTERNATIONAL A.V.V.
liquidator of
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MEDIA HOUSE AVV
liquidator of
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HORTUS ROSAE INVESTMENT AVV (I.L.)
liquidator of
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PALEO INVESTMENT AVV (I.L.)
liquidator of
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CURUBITA INTERNATIONAL A.V.V.
liquidator of
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OUKOOP HOLDING NV (I.L.)
liquidator of
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POLL HOLDING ARUBA NV (I.L.)
liquidator of
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CARIBBEAN EARTH SCIENCES A.V.V. (I.L.)
liquidator of
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MOLLWRIGHT INVESTMENTS A.V.V.
managing director of
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STACKTON CORPORATION A.V.V.
managing director of
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BENEDAR HOLDING N.V. (I.L.)
liquidator of
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BENEDAR HOLDING N.V. (I.L.)
proxy of
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FORTIS INTERTRUST MANAGEMENT (ARUBA) N.V. (I.L.)
liquidator of
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LANCERUS INVESTMENTS A.V.V.
liquidator of
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DIMENSIO WORLDWIDE A.V.V. (I.L.)
liquidator of
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NIELO CORPORATION A.V.V.
liquidator of
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PORTADA INVEST A.V.V. (I.L.)
liquidator of
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GOLDEN POND N.V. (I.L.)
liquidator of
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GOLDEN POND N.V. (I.L.)
proxy of
■
WALDENY INVESTMENTS A.V.V.
liquidator of
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AVENIR CORPORATION A.V.V. (I.L.)
liquidator of
■
PALADINA CORPORATION A.V.V. (I.L.)
liquidator of
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PLAYA PICTURES HOLDING N.V. (I.L.)
liquidator of
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PLAYA PICTURES HOLDING N.V. (I.L.)
proxy of
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TOURTALES CORPORATION A.V.V. (I.L.)
liquidator of
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COGNATI INVESTMENTS A.V.V. (I.L.)
liquidator of
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SAIL PRO A.V.V.
liquidator of
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BELEGGINGSMAATSCHAPPIJ AMSTAR N.V. (I.L.)
liquidator of
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KARAT N.V.
liquidator of
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CORAL WORLD CORPORATION A.V.V. (I.L.)
liquidator of
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PEMBERTON INTERNATIONAL A.V.V. (I.L.)
liquidator of
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CARIMAR CORPORATION A.V.V.
liquidator of
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WEST INDIES FINANCE N.V. (I.L.)
liquidator of
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RJS (AMSTERDAM) XX A.V.V. (I.L.)
liquidator of
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DE COLORES N.V. (I.L.)
liquidator of
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VAN LANSCHOT (ARUBA) MANAGEMENT COMPANY N.V.
liquidator of
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PARTAKING AGE N.V. (I.L.)
liquidator of
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DIABLO CORPORATION A.V.V. (I.L.)
liquidator of
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AGA INVESTMENTS A.V.V. (I.L.)
liquidator of
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COLLINE HOLDINGS N.V.
liquidator of
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MEESPIERSON PRIVATE WEALTH MANAGEMENT (ARUBA) N.V. (I.L.)
liquidator of
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TRELLIS HOLDING A.V.V.
liquidator of
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MOHO INVESTMENT N.V. (I.L.)
liquidator of
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MARIDORA A.V.V. (I.L.)
liquidator of
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PACHANGA A.V.V. (I.L.)
liquidator of
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IMPRESSIONS CORPORATION A.V.V. (I.L.)
liquidator of
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NUBI A.V.V.
liquidator of
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SIERRA NEVADA A.V.V. (I.L.)
liquidator of
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SMARTTECH N.V. (I.L.)
liquidator of
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IRA HOLDING N.V. (I.L.)
liquidator of
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C.C.R. FINANCE N.V. (I.L.)
liquidator of
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POUMARU INVESTMENT A.V.V.
liquidator of
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STICHTING ADMINISTRATIEKANTOOR NUBI A.V.V.
liquidator of
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HENRIQUEZ IT STRATEGIES N.V. (I.L.)
liquidator of
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SEASTAR HOLDING N.V.
managing director of
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TREASURE TRUST N.V. (I.L.)
liquidator of
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TREASURE TRUST N.V. (I.L.)
proxy of
■
GLOBE TRUST N.V. (I.L.)
liquidator of
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BILLBORA INVESTMENT ARUBA N.V.
liquidator of
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B-FOUR A.V.V. (I.L.)
liquidator of
■
CADU INVESTMENTS A.V.V.
liquidator of
■
WIDE SCOPE CONSTRUCTION SERVICES A.V.V. (I.L.)
liquidator of
■
KAYENA WORLD N.V. (I.L.)
liquidator of
■
HOTWELL INTERNATIONAL N.V.
liquidator of
■
ARMSTRONG, DAWSON & PARTNER N.V. (I.L.)
liquidator of
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METRO CURACAO N.V. (I.L.)
liquidator of
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COONE BUSINESS CONSULT N.V. (I.L.)
liquidator of
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COONE BUSINESS CONSULT N.V. (I.L.)
proxy of
■
JELKA INVESTMENT A.V.V. (I.L.)
liquidator of
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EVRENSEL DUTY FREE A.V.V.
liquidator of
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RJS (AMSTERDAM) XVII A.V.V.
liquidator of
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MARBLEMOUNT A.V.V. (I.L.)
liquidator of
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BCC ARUBA LEASING A.V.V. (I.L.)
liquidator of
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BORAZON HOLDING & ESTATE A.V.V.
liquidator of
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HARBOUR HOLDINGS MATOLA-MAPUTO A.V.V. (I.L.)
liquidator of
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"JOINT WORKS" PORT MANAGEMENT MOZAMBIQUE A.V.V.
liquidator of
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OCCIT
liquidator of
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EBRO N.V.
liquidator of
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NORTH SEA INVESTMENTS A.V.V. (I.L.)
liquidator of
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P.M. PREFECT A.V.V. (I.L.)
liquidator of
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PARADIGM SPECIALISTS A.V.V.
liquidator of
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KOLYMA CORPORATION A.V.V.(I.L)
liquidator of
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PALMYRA CORPORATION A.V.V.
liquidator of
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CAG (CARIBBEAN ADVERTISING GROUP) A.V.V. (I.L.)
liquidator of
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NOORDZEE FINANCIERINGSGROEP A.V.V. (I.L.)
liquidator of
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IJSSELMEER HOLDING A.V.V.(I.L)
liquidator of
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LIMBURG HOLDING A.V.V. (I.L.)
liquidator of
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ATLANTISCHE HANDELSMAATSCHAPPIJ A.V.V. (I.L.)
liquidator of
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TYCO ENTERPRISE GROUP A.V.V. (I.L.)
liquidator of
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QP FINANCE A.V.V. (I.L.)
liquidator of
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ARLON TRADING A.V.V. (I.L.)
liquidator of
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ARGUS FINANCE A.V.V.
liquidator of
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WATERBERG HOLDING A.V.V.
liquidator of
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INTERTEX FINANCE A.V.V.
liquidator of
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NISSA GRAPHIC SYSTEMS A.V.V.
liquidator of
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MARRIOTT ARUBA LICENSING COMPANY A.V.V. (I.L.)
liquidator of
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J.D. INTERNATIONAL GROUP LTD. A.V.V. (I.L.)
liquidator of