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RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)
HighCompanyAW
The finding
Ownership resolves 50 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 50
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA) is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Walk the full UBO chain
50 hops lockedStandard
50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
250 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.
KROZENDIJK- KOOLMAN, MARITZA DIONISIA
IRAUSQUIN, JOYCE
ARENDS, ZAHAIRA SHARLAINE ELVIRA
DE CUBA, ETHLYN RUTHLINA
TROMP, SANDRA BEATRIX
- RBC ROYAL BANK (ARUBA) N.V.proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
FARRO, ERDAN ANSELL
KELLY, ASTRID
- RBC ROYAL BANK (ARUBA) N.V.proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
CROES, LIGIA ASTRID
- RBC ROYAL BANK (ARUBA) N.V.proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy w/title supervisor of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
RUIZ, ROSE-ANN AUREEN
TROMP, JAIRZHINO REVELINO
TRIMON-IRAUSQUIN, SARITA JACQUELINE
- RBC ROYAL BANK (ARUBA) N.V.proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
JARZAGARAY, CHARISSA MELISSA
AUWERDA-JANSEN, MIRJAM ASTRID
- ARUBA TRUSTKANTOOR N.V.proxy of
- BANCO NACIONAL DE HIPOTECAS N.V.proxy of
- RBC ROYAL BANK (ARUBA) N.V.managing director of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)managing director of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)managing director of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)managing director of
- STICHTING VRIENDEN VAN HET KINDERTEHUIStreasurer of
- QUOTA INTERNATIONAL OF ARUBAsecretary of
ALBERTSZ, PRISCA LUDUVINA
- ABN AMRO BANK N.V. - ABN AMRO BANK N.V.proxy b / gts senior sales manager of
- RBC ROYAL BANK (ARUBA) N.V.proxy b of
- ABN AMRO BANK N.V. - ABN AMRO BANK N.V.proxy b / gts senior sales manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of
NAVA, IVAN JOEL
- RBC ROYAL BANK (ARUBA) N.V.proxy of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- STICHTING PENSIOENFONDS RBTT BANK ARUBAvice-president of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
JONG-TROMP, LIDIA
- RBC ROYAL BANK (ARUBA) N.V.proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy w/title supervisor of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
ECURY-MADURO, JOAN KARIN ERICA
- ABN AMRO BANK N.V. - ABN AMRO BANK N.V.proxy a of
- RBC ROYAL BANK (ARUBA) N.V.proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
CORREIA DE ANDRADE, VIVIAN
TROMP, RYAN GIOVANNI ALEXANDER MAURITZ
RAFINI, PIERRE ARTHUR
- ARUBA TRUSTKANTOOR N.V.managing director w/t president director of
- BANCO NACIONAL DE HIPOTECAS N.V.managing director w/t president director of
- RBC ROYAL BANK (ARUBA) N.V.managing director of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)managing director of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)managing director of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)managing director of
- DUTCH CARIBBEAN GOLF ASSOCIATIONvice-president of
MARTIS, EDMOND KARL JOSEPH
LACHANSING, SALVI FERNANDO SANTINO
ECKMEYER, CARLOS ALBERTO
VAN DER WEIDE, LUCIA MARIELA
- RBC ROYAL BANK (ARUBA) N.V.proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy w/title supervisor of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
BARENO, URVIN RUDOLF LEONEL
CROES, VALENCE REINHOLD
HUNTINGTON-KOOLMAN, MICHELLE MONIQUE
EVERTSZ, SILVIA GREGORIA
- RBC ROYAL BANK (ARUBA) N.V.proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
HARDEVELD, FARAH SORAYA
DE SILVA DE FREITAS, HENDRIK
ISENIA-ILLIS, EVA ADELINE
- RBC ROYAL BANK (ARUBA) N.V.proxy b of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of
- JE'O MUSICowner of
- ISENIA INSURANCEowner of
WERLEMAN, FELIPE
- RBC ROYAL BANK (ARUBA) N.V.proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
- STICHTING DON FLIP RACINGboard-member of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b/ account officer of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy a of
CROES-HELDER, JULISSA ODESSA MARTINA
- RBC ROYAL BANK (ARUBA) N.V.proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- NICE FASHIONowner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
TROMP, MIRLA ROWENA
RIDDERSTAAT, GERALDINE MARTINA
CURIEL, FERDINAND GREGORY MANUEL
VAN ESCH, CLAYTON WILLIAM
- RBC ROYAL BANK (ARUBA) N.V.supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
CROES, ZENOVIO ROLAND
- RBC ROYAL BANK (ARUBA) N.V.supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V.managing director of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP IRAUSQUINPLEINmanaging director of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP SAN NICOLAASmanaging director of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP PALM BEACHmanaging director of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP ROYAL PLAZAmanaging director of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELESHOP STA. CRUZmanaging director of
- TA RESOURCES N.V.managing director of
- STICHTING ADMINISTRATIE SETAR AFVLOEIINGSFONDS (I.L.)president of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - TELEKIOSK AIRPORTmanaging director of
- SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - SETAR STOREmanaging director of
ARENDS- CROES, CHRISTINA AURELY
HERAI, AMOS ANIL
- RBC ROYAL BANK (ARUBA) N.V.supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
CAROLINA, ANTONIO WILSON
TROMP-ZIEVINGER, ANGELINE SHARINE
- RBC ROYAL BANK (ARUBA) N.V.proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- ARUBA TOASTMASTERS CLUBboard-member of
- STICHTING COMISION DI MAYOR LA SALLE COLLEGEpresident of
MARTIS-BERMUDEZ, LOURDES JACINTHA
GOMEZ, GWENDOLYN MELISSA
FALCONI, ANOUSHKA MIRESSE
DAOU-RAS, GINETTE MARISOL
RIGAUD, SIEGFRIED FERNANDO
- RBC ROYAL BANK (ARUBA) N.V.supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
- STICHTING BEDRIJFSPENSIOENFONDS ARUBApresident of
- STICHTING FONDO DI PENSIOEN DI TRAHADORNAN DI EMPRESANAN Y FUNDACIONNAN PUBLIpresident of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
- RIGAFER ADVISORY N.V.managing director of
- RIGAFER HOLDING VBAmanaging director of
LACLE, JONAILA CHARLOTTE
YEE, NADINE CHRISTINE FOEI TJIEN
- YEE GROCERYowner of
- RBC ROYAL BANK (ARUBA) N.V.proxy b of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of
- LIQUORS & SCENTSowner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy b of
CAMACHO-MOHAMMED, GRETCHEN ELIZABETH-ANNE
- RBC ROYAL BANK (ARUBA) N.V.supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)supervisory director/commissioner of
/05
Adverse media
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