- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
ARUBA INVESTMENT STUDY CLUB
ARUBA INVESTMENT STUDY CLUB — AW company (icij:icijol-85048020). UBO chain traced 3 hops. Cited to 1 registry.
Ownership resolves 3 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.
3-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 INVESTMENT STUDY CLUB, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
2 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.
- BOEKHOUDT, LEOPOLDO ECTO FERNANDOAlso holds roles at 1 other company
- THE B'S ELECTROTECHNICAL SERVICES AND TRADING VBAmanaging director of
- VANDORMAEL, PAUL DOMINIQUEAlso holds roles at 3 other companies
- IAMCO (INTERNATIONAL ADMINISTRATIVE AND MANAGEMENT CONSULTANCY) N.V.managing director of
- FUNDACION EDULAB ARUBAtreasurer of
- SPORTVERENIGING SANTA FEtreasurer of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARUBA INVESTMENT STUDY CLUB?
- What is ARUBA INVESTMENT STUDY CLUB's risk level?
- Where does ARUBA INVESTMENT STUDY CLUB 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 INVESTMENT STUDY CLUB — nothing is disclosed before that.