- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
STICHTING MACONNIEK CENTRUM ARUBA
STICHTING MACONNIEK CENTRUM ARUBA — AW company (icij:icijol-85024951). 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.
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 STICHTING MACONNIEK CENTRUM ARUBA, 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
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
7 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.
- ABATH, FRANKLIN FELICIANOAlso holds roles at 1 other company
- STICHTING MACONNIEK CHARITATIEVE INSTELLINGboard-member of
- BLUME, RAFAEL ROBERTOAlso holds roles at 1 other company
- STICHTING CENTRO JUVENIL TEBENKIboard-member of
- CARLO, ANTONIO AMADEO DIOMEDES ANIANOAlso holds roles at 13 other companies
- MACK'S TOTAL FINANCE VBAsupervisory director/commissioner of
- AVIA AIR N.V.trustee of
- AVIA AIR II NVtrustee of
- HARMS, HAROLD DOUGLASAlso holds roles at 1 other company
- CONTINENTAL SHIPPING COMPANY N.V.managing director of
- LAMPE, CHARLES HENDRIKAlso holds roles at 2 other companies
- SUNFOUR ESTATES N.V.managing director of
- SUNSHINE CLEANING SYSTEMS N.V.managing director of
- PARIS, LOUIS RUDOLF FRANK (SR)Also holds roles at 2 other companies
- N.V. ARUVEN (I.L.)president of the managing board of
- PHILIPSBURG TRUST CO. N.V.managing director of
7 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 STICHTING MACONNIEK CENTRUM ARUBA?
- What is STICHTING MACONNIEK CENTRUM ARUBA's risk level?
- Where does STICHTING MACONNIEK CENTRUM ARUBA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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