Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJOLLEY HOLDING ARUBA N.V. is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TOPCAR N.V.supervisory director/commissioner of
- TOPCAR N.V. - TOP USED CARSsupervisory director/commissioner of
- HARTOG'S SCHOENHANDEL N.V.supervisory director/commissioner of
- HARTOG'S SCHOENHANDEL N.V. - HARTOG'S SCHOENHANDEL N.V.supervisory director/commissioner of
- MANICHAND & PARTNERS N.V.managing director of
- STICHTING ONDERWIJS COMBINApresident of
- STICHTING PENSIOENFONDS N.V. ARUBA BANKpresident of
- ARUBA CAR DEALERS ASSOCIATIONpresident of
- VAN DORP ARUBA N.V.proxy of
- TOPCAR N.V.proxy of
- ARUCAR N.V.proxy of
- RENTCAR N.V.proxy of
- VAN DORP (H.I.D.) N.V.proxy of
- RENTCAR N.V. - AIRWAYS RENT-A-CARproxy of
- TOPCAR N.V. - TOP USED CARSproxy of
- STERN AUTOMOTIVE ENTERPRISES NVproxy of
- DELIDORP PLUS N.V.proxy of
- RENTCAR N.V. - HERTZproxy of
- RENTCAR N.V. - HERTZproxy of
- RENTCAR N.V. - HERTZproxy of
- RENTCAR N.V. - HERTZproxy of
- RENTCAR N.V. - HERTZproxy of
- RENTCAR N.V. - HERTZproxy of
- RENTCAR N.V. - HERTZproxy of
- RENTCAR N.V. - HERTZproxy of
- RENTCAR N.V. - HERTZproxy of
- RENTCAR N.V. - RENTCARproxy of
- RENTCAR N.V. - HERTZ LEASINGproxy of
- RENTCAR N.V. - HERTZproxy of
- RENTCAR N.V. - HERTZproxy of
- RENTCAR N.V. - HERTZproxy of
- RENTCAR N.V. - HERTZproxy of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier