--- title: "ATS MANAGEMENT N.V. — Ownership Dossier" canonical: https://whiteintel.dev/entity/5c74dabf-eae3-5144-81d6-e8d9777f9fbc json: https://whiteintel.dev/api/public/dossier/5c74dabf-eae3-5144-81d6-e8d9777f9fbc identifier: icij:icijol-86015887 risk: High source: WhiteIntel corporate-ownership graph --- # ATS MANAGEMENT N.V. **Type:** Organization **Identifier:** `icij:icijol-86015887` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/5c74dabf-eae3-5144-81d6-e8d9777f9fbc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c74dabf-eae3-5144-81d6-e8d9777f9fbc ## Ownership & control ### Holdings / subsidiaries - **BELEGGINGSMAATSCHAPPIJ BUBALI N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/de3baba5-e422-5602-8b01-18ce59acdf6c - **BELEGGINGSMAATSCHAPPIJ JAMILO N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/10ecabec-c8f7-594b-aedf-7c9e302fabad - **GENERAAL ASSURANTIE AGENTEN ARUBA N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/363b9b3a-9c8f-576f-b068-6f6a8098ef45 - **GORGONZOLA N.V.** (liquidator of) — https://whiteintel.dev/entity/02dbbd14-23fc-5bb8-b0c6-bba336aa4b5a - **MAC DONALD INVESTMENT COMPANY N.V.** (liquidator of) — https://whiteintel.dev/entity/341af616-1186-5191-b9ef-54fbedde60fc - **ATC TRUSTEES (ARUBA) N.V.** (liquidator of) — https://whiteintel.dev/entity/8c95f642-0a30-5454-aeaa-a4a7a51e2412 - **BELEGGINGSMAATSCHAPPIJ DRAKESTEIN N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/83582427-986b-5f9e-bebf-dda4df7c3df0 - **IMC MANAGEMENT SERVICES (ARUBA) N.V.** (liquidator of) — https://whiteintel.dev/entity/c13587a3-71b1-54d8-8658-375b9a179a35 - **BELEGGINGSMAATSCHAPPIJ NELTON N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/6b273a47-d514-5a68-b686-38489a2f5db7 - **BANGAI N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/593a4388-34a1-5ef9-b79a-ff8b36c1b6fb - **CERNALU A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/e9eecdf0-62b0-5e11-b38d-e0a18a72d99e - **BELEGGINGSMAATSCHAPPIJ BINZA N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/cd6ebd15-a8c2-5c17-b949-727602c8311d - **EVESHAM A.V.V.** (liquidator of) — https://whiteintel.dev/entity/3cd21123-c951-52ab-9b1c-b4e9a8f6cb5c - **GAVESTON CORPORATION A.V.V.** (liquidator of) — https://whiteintel.dev/entity/fe076b7d-8d68-55b6-a970-1cce549fbd7e - **OYENS ARUBA MANAGEMENT CORPORATION N.V.** (liquidator of) — https://whiteintel.dev/entity/6e862e9a-0f9e-5e62-a22e-a6c35e71a92c - **ASHCROFT TRADING COMPANY A.V.V.** (liquidator of) — https://whiteintel.dev/entity/2eeb38ac-1511-540c-b235-c2488d224be3 - **HYVON MANAGEMENT & BUSINESS CONSULTANTS N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/c110022a-70e1-5b4f-9053-525a6967b873 - **BELEGGINGSMAATSCHAPPIJ HARGOL N.V.** (liquidator of) — https://whiteintel.dev/entity/3ca7ba38-2062-5997-a462-fab8492fbd4b - **CHANDLER TRADING A.V.V.** (liquidator of) — https://whiteintel.dev/entity/a1fad64a-c262-5971-a76d-3a4fb38c50a5 - **GOVEKA A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/5a73f6c1-4bd7-59e6-8bc2-1f54f56a48f7 - **LEE HENG HOLDINGS A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/e23ad42d-df84-5d8b-adda-740ce07d2ab7 - **MAINSTAR CORPORATION A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/dfa13167-2731-5d85-86bd-78f2fc2443bc - **PIHAVI INVESTMENTS A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/f2125611-3141-5210-99fc-07f92fbc3214 - **GUIBE A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/82cedb7d-6d44-56f2-ae7b-4814c4e591d4 - **NEWPORT INVESTMENTS A.V.V.** (liquidator of) — https://whiteintel.dev/entity/193fd43e-12b6-5db0-b47e-75b802779e05 - **BAPTISTA & ASSOCIATES A.V.V.** (liquidator of) — https://whiteintel.dev/entity/e53a75f9-a410-5e9a-bee6-97bc51752020 - **D AND R BEVERAGE & BOTTLING CO N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/cb3232a7-3f67-5637-aec9-1af5291b6238 - **CITY TRADING A.V.V.** (liquidator of) — https://whiteintel.dev/entity/6573d8e3-dcb0-5ef4-959d-66fe6dee9780 - **KIEL SEEDS A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/19dbed07-1854-535a-8f63-b507c56f958e - **GEMAFA CORPORATION A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/2e5bc1a5-56a3-572a-bca0-870e59be97bf - **IVORYBLACK INVESTMENT A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/4770eb5b-b6fb-5b74-9b91-febe32e2b9eb - **PYLON INVESTMENT A.V.V.(I.L.)** (liquidator of) — https://whiteintel.dev/entity/233dbd90-4eb7-580b-a846-9e8e19853091 - **JASMIN INVESTMENTS A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/b13e58fe-e9ce-53b7-ac28-6e8183a5659b - **MINCARTO A.V.V.** (liquidator of) — https://whiteintel.dev/entity/ca9d8326-0572-5fc7-9be9-eef2e7819109 - **KUNSTHANDEL ROOYEN A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/acffcb6f-cfc0-5665-abef-1c79c4978def - **BILLKEY TRADING A.V.V.** (liquidator of) — https://whiteintel.dev/entity/dd8df877-d017-5e3f-a663-ce1872d4080a - **VILLANUEVA CORPORATION A.V.V.** (liquidator of) — https://whiteintel.dev/entity/8576894a-07c5-5280-99c3-efd1d9f676d3 - **WOOLSTACK A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/a5ec57c5-a874-5858-89f8-b14fdd4f72db - **BERRYLAND INVESTMENT A.V.V.** (liquidator of) — https://whiteintel.dev/entity/992fa108-e702-5f7d-b612-ba3207d8791f - **JM MARKETING & TRADING A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/13f91289-b216-5225-b9ea-a33c44ef712c - **J. GROEN PENSIOEN A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/0a38f88c-2718-5195-ae64-ccec0daf162f - **REBOMA INVESTMENTS A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/e1988093-a199-5b02-b75f-4fb8428155d5 - **YORKBURRY INVESTMENTS A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/aeb31338-b3c3-515d-9c28-d7448c673eb7 - **VAN AKKEREN OLD DAY A.V.V.** (liquidator of) — https://whiteintel.dev/entity/8614478c-0f11-5350-b183-d1fc4d4ec538 - **RODRIGUES PEREIRA OLD DAY A.V.V.** (liquidator of) — https://whiteintel.dev/entity/675943e5-88b8-5184-b1ec-c471f28ad6b0 - **RABYSADEKA CORP A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/a07a371e-fff3-51d6-b65f-25dbe5438ce7 - **UFJ FINANCE ARUBA A.V.V.** (liquidator of) — https://whiteintel.dev/entity/d8f14055-55fb-5710-a949-a7eb284b57f2 - **UFJ FINANCE ARUBA A.V.V.** (manager of) — https://whiteintel.dev/entity/d8f14055-55fb-5710-a949-a7eb284b57f2 - **GULF INVESTMENT COMPANY A.V.V.** (liquidator of) — https://whiteintel.dev/entity/dd72d44b-8f4e-5fd3-9d33-8b25adb3f4f1 - **BLUCCREST A.V.V.** (liquidator of) — https://whiteintel.dev/entity/9ec3cdf8-5d94-55a4-a2ef-4cba6bd92ea7 - **MARHO A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/cffbf158-d11b-536f-a0c6-716e2eee4259 - **PHARAOH HOLDING A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/4b16ecd5-b792-59aa-8cbe-63f6366b2c41 - **FORUM CAPITAL Y DESAROLLOS A.V.V.** (liquidator of) — https://whiteintel.dev/entity/879d41cf-89b0-5bef-9240-3fffe6f8cd65 - **DIRSEH CORPORATION A.V.V.** (liquidator of) — https://whiteintel.dev/entity/f51750e3-8785-5ec1-850a-3f285bf92804 - **OPTIMO A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/c68e65c9-6051-5844-b4b4-787ab24a2d57 - **AGRICULTURAL CHEMICAL TRADERS A.V.V.(I.L.)** (liquidator of) — https://whiteintel.dev/entity/39f8c632-134f-5348-acb6-91d9bce3baf5 - **MEL-ARUBA A.V.V.** (liquidator of) — https://whiteintel.dev/entity/92ad1579-f4d3-51b8-b233-589422653fbf - **STEITZ HOLDING A.V.V.** (liquidator of) — https://whiteintel.dev/entity/bb7e2e75-345c-5233-9df5-9cbbc61d2513 - **IMG HOLLAND A.V.V.** (liquidator of) — https://whiteintel.dev/entity/1e35c0f4-cdee-5bc1-8e26-3822358b5ef4 - **KECKINVEST A.V.V. (I.L)** (liquidator of) — https://whiteintel.dev/entity/e924e43b-898b-535c-ab4b-789f296d8862 - **LUCRECIA A.V.V.** (liquidator of) — https://whiteintel.dev/entity/c0435b05-10e5-5e0b-bd7b-88a4c992d2e5 - **EUROANTILLANA E-2000 A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/7fdf66a8-fc60-50cc-8a3d-9a85df645e0e - **EUROTELS A.V.V.** (liquidator of) — https://whiteintel.dev/entity/01ac46c2-6a72-5e49-b825-4415e1fae97e - **LIMESTONE HOLDINGS A.V.V.** (liquidator of) — https://whiteintel.dev/entity/1372d38a-074a-587a-a9fb-346190607fa1 - **ESTELLE CORPORATION A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/5aa2e787-a306-5949-b39b-de7d63d9cdd4 - **ERMAGERO A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/08ccfcc9-f94a-5dc0-bcb2-a28d5724959e - **DURERA INVESTMENTS A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/8c3d92ac-2cf3-51df-a9af-deb3fdf2f47f - **SESAR TRUST N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/b1c82acc-6f4c-5b0b-ab92-67bccf16bc4c - **SESAR TRUST N.V. (I.L.)** (proxy of) — https://whiteintel.dev/entity/b1c82acc-6f4c-5b0b-ab92-67bccf16bc4c - **BELMODA A.V.V.** (liquidator of) — https://whiteintel.dev/entity/0f45fa1e-7331-51b1-b87e-8b7e8c621629 - **MTBC FINANCE (ARUBA) A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/2e54b0d1-54d6-5403-bfe8-735302f7c8a7 - **MIZUHO TB (ARUBA) A.V.V.** (liquidator of) — https://whiteintel.dev/entity/b52330da-01ba-5d18-ad93-edc2f51c0cbe - **SUNNY WAVES N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/e13f833c-971b-5901-bc86-6f1a1c828516 - **DEPVAVO A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/47f75607-16a4-57e0-b66c-187251110ad2 - **KAM HOLDINGS A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/7f609ae8-4975-5b15-87fb-a40d3ff01f6d - **DIASHIP HOLDING N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/f8ab5093-a523-5f66-94a0-5e9fb4f1690a - **MESURI TRADING A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/4a16a035-f5de-58fd-8b61-7c45aad87892 - **JAMANO HOLDING & INVESTMENT COMPANY A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/5de53ea2-fbce-5a73-b9b5-a76b84e1bf45 - **WHALER CORPORATION A.V.V.** (liquidator of) — https://whiteintel.dev/entity/25c911a9-bae2-5339-b669-8a33db85abf9 - **VESTVIK HOLDING A.V.V.** (liquidator of) — https://whiteintel.dev/entity/792b048e-59de-5186-998b-21d77ff4de33 - **V4-TRADE, EXPORT, CONSULTANCY AND HUMAN RESOURCES DEVELOPMENT A.V.V.** (liquidator of) — https://whiteintel.dev/entity/fb245fb2-5853-54ef-9806-3357d82d72d4 - **TRI-LINK INTERNATIONAL A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/4b92b36b-4380-5ed4-a4a7-cf2a8833c667 - **CESAR INTERNATIONAL A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/e531e5cf-906a-595d-b302-2bd9adc4a595 - **SAMROB CORPORATION A.V.V.** (liquidator of) — https://whiteintel.dev/entity/31315c7c-8f7b-55f0-8b91-aff0d031dec6 - **ENGECON ARUBA NV** (liquidator of) — https://whiteintel.dev/entity/86412e5e-3ff0-551f-af69-25dfd73b3bab - **EASTRIDGE INVESTMENTS LIMITED AVV (I.L.)** (liquidator of) — https://whiteintel.dev/entity/37a31247-82b8-5f13-b241-27264e08d929 - **CHUCHUBI PENSION AVV** (liquidator of) — https://whiteintel.dev/entity/29f274c4-860e-5107-8450-51e53df342d5 - **JABLONEC AVV (I.L.)** (liquidator of) — https://whiteintel.dev/entity/b06d962f-d679-5040-92e7-ef17ef29ef76 - **XSTRATA FINANCE ARUBA A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/2f7a3c7e-b6c4-5f71-a2b2-483a30e414ca - **BLOUSANA CORPORATION AVV (I.L.)** (liquidator of) — https://whiteintel.dev/entity/86f5c756-50a3-55f1-a68e-be96966e6c99 - **COFFEE FINANCE AVV** (liquidator of) — https://whiteintel.dev/entity/bcc5bb93-5e58-5204-ba11-d62413b941eb - **YUBINCO CORPORATION AVV** (liquidator of) — https://whiteintel.dev/entity/4e1ec8ba-6f34-5f45-866c-47094f4dd3ce - **BUICKROAD ENTERPRISES AVV (I.L. )** (liquidator of) — https://whiteintel.dev/entity/596ddcc4-0b06-51f0-bc1c-6ed6d1309bdf - **BISCAYNE CORPORATION A.V.V.** (liquidator of) — https://whiteintel.dev/entity/1d9b9c44-fdf6-597e-a93c-b51fd9b05954 - **DION CORPORATION AVV (I.L.)** (liquidator of) — https://whiteintel.dev/entity/0b136bfc-c404-5263-bb0e-b0bd9754c1f1 - **MINERALS DEVELOPMENT CORPORATION AVV (I.L.)** (liquidator of) — https://whiteintel.dev/entity/32d6993f-9096-5501-a105-0e5544c671b6 - **MULTIEYE INTERNATIONAL AVV** (liquidator of) — https://whiteintel.dev/entity/cccf066c-8f28-502b-b6ea-5fe7bfe47e91 - **KEREA AVV (I.L.)** (liquidator of) — https://whiteintel.dev/entity/19a02d45-a098-5550-87c6-364b8f0e69b4 - **ELLEKE HOLDINGS AVV (I.L.)** (liquidator of) — https://whiteintel.dev/entity/ad914d56-28e1-5fc8-ad44-3d4db0079b3a - **CERREJON INTERNATIONAL A.V.V.** (liquidator of) — https://whiteintel.dev/entity/6c8fc13c-fef8-51d1-a106-47bbfe01846e - **L.A.G. LIMITED AVV (I.L.)** (liquidator of) — https://whiteintel.dev/entity/567d24b5-54ef-5ff3-9f69-6c2ad08138b2 - **HALE-A AVV (I.L.)** (liquidator of) — https://whiteintel.dev/entity/93e8d39d-85a7-5ec5-bb38-b07b4aafaa74 - **H.E.P. PENSIOENFONDS AVV (I.L.)** (liquidator of) — https://whiteintel.dev/entity/a597f4ed-438d-5892-a379-6115261fdcdf - **CARARE INTERNATIONAL A.V.V.** (liquidator of) — https://whiteintel.dev/entity/8298e9f1-ba7e-5c46-ae04-b4844128a0a4 - **MEDIA HOUSE AVV** (liquidator of) — https://whiteintel.dev/entity/d71cb7e7-6ad8-50c4-b350-4a0053fad95b - **HORTUS ROSAE INVESTMENT AVV (I.L.)** (liquidator of) — https://whiteintel.dev/entity/85ddfc1f-b7e8-5a12-9f1c-1488e58d15c1 - **PALEO INVESTMENT AVV (I.L.)** (liquidator of) — https://whiteintel.dev/entity/c120d1f7-6e5e-5839-a672-dc6d44bbad6f - **CURUBITA INTERNATIONAL A.V.V.** (liquidator of) — https://whiteintel.dev/entity/d25175bb-6ab5-570c-a452-ba0a677c2190 - **OUKOOP HOLDING NV (I.L.)** (liquidator of) — https://whiteintel.dev/entity/4a31497d-5b49-5931-adbb-e69606c5e081 - **POLL HOLDING ARUBA NV (I.L.)** (liquidator of) — https://whiteintel.dev/entity/0ff00f04-7bf2-5916-9492-373688897574 - **CARIBBEAN EARTH SCIENCES A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/bf47665a-bd48-5d3a-b3df-ad2e0ab9b89e - **MOLLWRIGHT INVESTMENTS A.V.V.** (managing director of) — https://whiteintel.dev/entity/68a89db1-b371-58a2-bd94-d76e52cfb01a - **STACKTON CORPORATION A.V.V.** (managing director of) — https://whiteintel.dev/entity/bf84a378-c087-57df-b547-074c9ee2f1bb - **BENEDAR HOLDING N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/f113d5a8-a394-58fc-ac73-2b49a387dc66 - **BENEDAR HOLDING N.V. (I.L.)** (proxy of) — https://whiteintel.dev/entity/f113d5a8-a394-58fc-ac73-2b49a387dc66 - **FORTIS INTERTRUST MANAGEMENT (ARUBA) N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/011448c4-cbf8-5f92-b5d5-579080c471df - **LANCERUS INVESTMENTS A.V.V.** (liquidator of) — https://whiteintel.dev/entity/cac8d834-1dc4-5dfd-97e0-eb254601e752 - **DIMENSIO WORLDWIDE A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/9beeb41e-9be1-5192-ad01-1b5381596a36 - **NIELO CORPORATION A.V.V.** (liquidator of) — https://whiteintel.dev/entity/7ee50b5b-0af9-5eaf-90c4-bb1a9108c745 - **PORTADA INVEST A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/8d06c9be-a35d-5428-8aa5-a4da12ec9ff3 - **GOLDEN POND N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/6cae2abc-9d4b-547f-9d90-565427593817 - **GOLDEN POND N.V. (I.L.)** (proxy of) — https://whiteintel.dev/entity/6cae2abc-9d4b-547f-9d90-565427593817 - **WALDENY INVESTMENTS A.V.V.** (liquidator of) — https://whiteintel.dev/entity/903c36c2-891a-59d0-ad4e-bb76293d9f80 - **AVENIR CORPORATION A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/9769ed5f-1680-5601-ae47-a3288ab1a9df - **PALADINA CORPORATION A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/3c5daaf7-d4eb-54a5-8207-1e37a81ab516 - **PLAYA PICTURES HOLDING N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/1758f803-34c8-5676-9508-09b597d49589 - **PLAYA PICTURES HOLDING N.V. (I.L.)** (proxy of) — https://whiteintel.dev/entity/1758f803-34c8-5676-9508-09b597d49589 - **TOURTALES CORPORATION A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/f982ea7e-85ae-57af-80a4-97d289f9a575 - **COGNATI INVESTMENTS A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/58d26c01-ef5b-55ba-9ab0-02f4eaee5d0b - **SAIL PRO A.V.V.** (liquidator of) — https://whiteintel.dev/entity/3d77ce2b-98d2-51d7-8ba6-3ebcc27f57d2 - **BELEGGINGSMAATSCHAPPIJ AMSTAR N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/ed1cd924-f19a-59e0-bc1f-c1bb6cf1c71b - **KARAT N.V.** (liquidator of) — https://whiteintel.dev/entity/218580e3-8379-5026-a10c-89932a2a6f74 - **CORAL WORLD CORPORATION A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/b5072d1f-9cd2-5ffc-a102-72ac66379478 - **PEMBERTON INTERNATIONAL A.V.V. 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(I.L.)** (liquidator of) — https://whiteintel.dev/entity/2ef76632-bebb-5548-8f0b-9b8d39f1134c - **SEASTAR HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/08fa0281-747d-5895-81e9-cd46272db517 - **TREASURE TRUST N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/7caa9566-3355-538e-805b-222916ad937f - **TREASURE TRUST N.V. (I.L.)** (proxy of) — https://whiteintel.dev/entity/7caa9566-3355-538e-805b-222916ad937f - **GLOBE TRUST N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/e46dcf53-3ed3-51a3-b185-c101d4c8fb6a - **BILLBORA INVESTMENT ARUBA N.V.** (liquidator of) — https://whiteintel.dev/entity/b6b1433a-e7bf-5f70-b1ca-f39290d9ca60 - **B-FOUR A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/c94f6395-348c-526f-87af-c9f60b99fc55 - **CADU INVESTMENTS A.V.V.** (liquidator of) — https://whiteintel.dev/entity/4561e902-2238-5e0c-850f-87be545a1cfd - **WIDE SCOPE CONSTRUCTION SERVICES A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/c5767e96-0be8-5a2e-b004-ce3f929ab597 - **KAYENA WORLD N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/baadaa91-3935-5961-a367-ad5a3b7ac683 - **HOTWELL INTERNATIONAL N.V.** (liquidator of) — https://whiteintel.dev/entity/cfbbd6bc-5460-5fa9-9083-08b88b45a699 - **ARMSTRONG, DAWSON & PARTNER N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/fc0d42d1-0a9d-569b-87bc-5ad85dd9ded7 - **METRO CURACAO N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/d7af0dcc-287d-5bee-ab8a-50f80253ee99 - **COONE BUSINESS CONSULT N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/9825e39c-b7b4-50a2-8ee8-1cb422d4fea5 - **COONE BUSINESS CONSULT N.V. (I.L.)** (proxy of) — https://whiteintel.dev/entity/9825e39c-b7b4-50a2-8ee8-1cb422d4fea5 - **JELKA INVESTMENT A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/8465df06-e7b9-5a18-84cf-82f5e397f8ab - **EVRENSEL DUTY FREE A.V.V.** (liquidator of) — https://whiteintel.dev/entity/40c9b23f-00ca-5015-ae04-0d5eb56e7428 - **RJS (AMSTERDAM) XVII A.V.V.** (liquidator of) — https://whiteintel.dev/entity/3442b150-380e-5433-a8db-f57df1cd68e6 - **MARBLEMOUNT A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/eb986e72-8a1c-505d-af2b-19f80058257e - **BCC ARUBA LEASING A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/d6a6a0bf-81fc-522e-9132-85132bd20d54 - **BORAZON HOLDING & ESTATE A.V.V.** (liquidator of) — https://whiteintel.dev/entity/c8e274d9-ac67-5f8c-a158-ccf7bb34f86e - **HARBOUR HOLDINGS MATOLA-MAPUTO A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/445282c7-4ad4-5c2d-9dee-e8304392594f - **"JOINT WORKS" PORT MANAGEMENT MOZAMBIQUE A.V.V.** (liquidator of) — https://whiteintel.dev/entity/cc49a3b2-c0d0-57b7-9fef-0c1e7dea06ae - **OCCIT** (liquidator of) — https://whiteintel.dev/entity/e245a69e-f7ff-55ee-ae8d-799647df7e5a - **EBRO N.V.** (liquidator of) — https://whiteintel.dev/entity/57a85d34-b0e9-53ba-819e-3fe9a22d7be6 - **NORTH SEA INVESTMENTS A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/6d31e7fa-dac4-5988-8683-92927df5b01e - **P.M. PREFECT A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/378e27a8-52cb-5d54-b1a0-94f0e2eb0365 - **PARADIGM SPECIALISTS A.V.V.** (liquidator of) — https://whiteintel.dev/entity/734687d3-0aa6-52e3-98dd-90e450b55721 - **KOLYMA CORPORATION A.V.V.(I.L)** (liquidator of) — https://whiteintel.dev/entity/39babe41-81bc-56d7-966b-bd5dde3d5d17 - **PALMYRA CORPORATION A.V.V.** (liquidator of) — https://whiteintel.dev/entity/f4c5aebe-55b6-543a-93b1-f0b2c223e442 - **CAG (CARIBBEAN ADVERTISING GROUP) A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/bdfb41bd-c27f-5f24-8879-12ca16047bce - **NOORDZEE FINANCIERINGSGROEP A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/5f11ccba-3dd9-5fb2-85c2-22db07c6fed4 - **IJSSELMEER HOLDING A.V.V.(I.L)** (liquidator of) — https://whiteintel.dev/entity/78fc40f2-0359-5072-9fda-b6f67cbca90b - **LIMBURG HOLDING A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/eaca409b-6c1c-5d3e-b47b-9aae4b481fc3 - **ATLANTISCHE HANDELSMAATSCHAPPIJ A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/85d36702-31ce-5bbf-b2ae-6a3adc056f0d - **TYCO ENTERPRISE GROUP A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/67c59836-31bf-54c8-a895-e6a5d962cc6e - **QP FINANCE A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/47eb9456-6f71-577a-bb99-8a29bab83a0a - **ARLON TRADING A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/81c2fee7-fcf9-5bad-a2e1-d205db2f5401 - **ARGUS FINANCE A.V.V.** (liquidator of) — https://whiteintel.dev/entity/f42a306a-8083-5b20-81fc-7718b93f340f - **WATERBERG HOLDING A.V.V.** (liquidator of) — https://whiteintel.dev/entity/5254a63a-58a6-5602-9373-a1603bf98ed8 - **INTERTEX FINANCE A.V.V.** (liquidator of) — https://whiteintel.dev/entity/86e3c060-c887-5de0-a493-777060a70792 - **NISSA GRAPHIC SYSTEMS A.V.V.** (liquidator of) — https://whiteintel.dev/entity/b8c43d6e-8f21-5bc9-b42c-b0d18c311adf - **MARRIOTT ARUBA LICENSING COMPANY A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/9d9fbaae-0e01-5d29-9ef5-f50003e8c009 - **J.D. INTERNATIONAL GROUP LTD. A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/ca206eb9-611c-5c73-b675-2fc290bcf99f ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86015887 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ATS MANAGEMENT N.V.**. Human view: https://whiteintel.dev/entity/5c74dabf-eae3-5144-81d6-e8d9777f9fbc · Structured JSON: https://whiteintel.dev/api/public/dossier/5c74dabf-eae3-5144-81d6-e8d9777f9fbc._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._