- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ORGANISACION LIBERAL ARUBANO
ORGANISACION LIBERAL ARUBANO — AW company (icij:icijol-85028498). UBO chain traced 8 hops. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ORGANISACION LIBERAL ARUBANO, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
6 parties · 0 currentEvery 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.
- CROES, GILBERTO FRANCOIS (JR)Also holds roles at 12 other companies
- G.F.C. INTERNATIONAL CONSULTING GROUP N.V.managing director of
- STICHTING "FUNDACION LIBERTADOR G.F. (BETICO) CROES"treasurer of
- CSA COMMUNICATION SERVICES OF ARUBA N.V.managing director of
- CROES, GISETTE FLAVIANAlso holds roles at 6 other companies
- STICHTING "FUNDACION LIBERTADOR G.F. (BETICO) CROES"president of
- STICHTING ARUBA PROMOTIONSpresident of
- ARUBEST N.V.managing director of
- KOCK, WINSTON EDWIN VICTORYAlso holds roles at 3 other companies
- KOCK ADMINISTRATIECENTRUMowner of
- HENRIQUEZ & KOCK ADMINISTRATIECENTRUM V.O.F.partner of
- ADMINISTRATIEKANTOOR KOCKowner of
- PRINCE, LILIAN CECILIAAlso holds roles at 1 other company
- STICHTING KONINGIN WILHELMINA FONDSpresident of
- VAN DEN BERG, RONALD PAULAlso holds roles at 7 other companies
- STICHTING "FUNDACION PISCINA OLIMPICO ARUBANO"board-member of
- STICHTING KONINKRIJKSSPELEN ARUBAboard-member of
- STICHTING "SAN NICOLAS DEVELOPMENT AGENCY"board-member of
- ZAANDAM, RENE JEAN CLAUDIUSAlso holds roles at 3 other companies
- ARUBA TROPICAL EXPRESS AIR N.V.liquidator of
- EC RENT & SALESproxy of
- CITY TOUR TRAIN ARUBAproxy of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns ORGANISACION LIBERAL ARUBANO?
- What is ORGANISACION LIBERAL ARUBANO's risk level?
- Where does ORGANISACION LIBERAL ARUBANO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ORGANISACION LIBERAL ARUBANO — nothing is disclosed before that.