- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
ARUBA PORTS AUTHORITY N.V.
ARUBA PORTS AUTHORITY N.V. — AW company (icij:icijol-85004409). UBO chain traced 9 hops. Cited to 1 registry.
Ownership resolves 9 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.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ARUBA PORTS AUTHORITY N.V., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
8 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.
- FIGAROA, HOSE BERNARDO THEODOORAlso holds roles at 5 other companies
- BANCO ARUBANO DI DESAROYO N.V.member of the board of directors of
- STICHTING VERKOOP VOLKSWONINGEN ARUBAsecretary of
- STICHTING "FUNDACION CAS PA COMUNIDAD ARUBANO (F.C.C.A.)"member of the supervisory board of
- GEERMAN, ANTHONY FELIXAlso holds roles at 8 other companies
- DIVI AIRowner of
- JAFESA TRADINGowner of
- G & C CARGO SERVICES V.O.F.partner of
- LACLE, EUGENE OSWALDAlso holds roles at 8 other companies
- HESLA N.V.managing director of
- CARIBE PACKING N.V.managing director of
- ARUBA BEEF COMPANYowner of
- MADURO, JUAN MARLONAlso holds roles at 4 other companies
- MARLON'S GARAGE, RENTAL AND TOWINGowner of
- THE BULLS-THE - BULLSowner of
- MARLON'S GARAGE N.V.managing director of
- MARTIS, GERRIT JOZEF DIOGENUSAlso holds roles at 3 other companies
- ACCPROowner of
- MAI SERVICES V.O.F.partner of
- XANDER BOGAERTS DARE TO DREAM FOUNDATIONtreasurer of
- POSNER, LOUIS ANTHONYAlso holds roles at 13 other companies
- JAN C. LACLE N.V.managing director of
- ARUBA ALOE BALM N.V.supervisory director/commissioner of
- LAURENA N.V.managing director of
- RODULFO, DANILO JOSEAlso holds roles at 2 other companies
- RODULFO & FINGAL M.P.A. MASTERS IN PROFESSIONAL ACCOUNTING NVmanaging director of
- QUICK HOLDING NVmanaging director of
8 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 ARUBA PORTS AUTHORITY N.V.?
- What is ARUBA PORTS AUTHORITY N.V.'s risk level?
- Where does ARUBA PORTS AUTHORITY N.V. 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 ARUBA PORTS AUTHORITY N.V. — nothing is disclosed before that.