Who owns SFC SEMPER FLEX CARIBBEAN?

In the current sources, SFC SEMPER FLEX CARIBBEAN is connected to TROMP, ALONSO ISRAEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SFC SEMPER FLEX CARIBBEAN's risk level?

WhiteIntel flags SFC SEMPER FLEX CARIBBEAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SFC SEMPER FLEX CARIBBEAN appear across sources?

SFC SEMPER FLEX CARIBBEAN is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

SFC SEMPER FLEX CARIBBEAN

Name: SFC SEMPER FLEX CARIBBEAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SFC SEMPER FLEX CARIBBEAN, Company, AW

SFC SEMPER FLEX CARIBBEAN — AW company (icij:icijol-85025292). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85025292Company

Ownership graph Export .md

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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.

Owners / controllers

SFC SEMPER FLEX CARIBBEAN
- TROMP, ALONSO ISRAEL· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SFC SEMPER FLEX CARIBBEAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SFC SEMPER FLEX CARIBBEAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SFC SEMPER FLEX CARIBBEAN is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
TROMP, ALONSO ISRAEL
Also holds roles at 5 other companies
- ALTRECowner of
- ALTRON ALGEMEEN BOUWBEDRIJF N.V.managing director of
- ARUBA'S PRIORITYowner of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SFC SEMPER FLEX CARIBBEAN?: In the current sources, SFC SEMPER FLEX CARIBBEAN is connected to TROMP, ALONSO ISRAEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SFC SEMPER FLEX CARIBBEAN's risk level?: WhiteIntel flags SFC SEMPER FLEX CARIBBEAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SFC SEMPER FLEX CARIBBEAN appear across sources?: SFC SEMPER FLEX CARIBBEAN is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SFC SEMPER FLEX CARIBBEAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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