- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MONSEIGNEUR A. VAN DER VEEN ZEPPENFELDT STICHTING
MONSEIGNEUR A. VAN DER VEEN ZEPPENFELDT STICHTING — AW company (icij:icijol-85024868). UBO chain traced 4 hops. Cited to 1 registry.
Ownership resolves 4 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.
4-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.
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- 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.
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People & control
4 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.
- BODERIE, EUGENIUS JOHANNES MARIEAlso holds roles at 2 other companies
- BODERIE MEDISCHE PRAKTIJK N.V.managing director of
- STICHTING HUIZE DE LA SALLEboard-member of
- DOROTHAL, AUGUSTIN JULIANOAlso holds roles at 3 other companies
- DOROTHAL FIRE & RESCUE TRAINING CONSULTANTowner of
- & RA- OIL REFINERY ACCESSORIESowner of
- & 21 ATHLETICS ARUBAowner of
- TIMMERMANS, HENRICUS JACOBUS ADRIANUS CORNELISAlso holds roles at 3 other companies
- LIAD ADVIESBUREAU NVmanaging director of
- NETHERLANDS ANTILLES & ARUBA ASSURANCE COMPANY (NA&A) N.V.supervisory director/commissioner of
- ARUBAANSE VERENIGING VOOR ACCOUNTANTStreasurer of
- YARZAGARAY-DANJE, LUCIA ODILIAAlso holds roles at 3 other companies
- STICHTING OUDER COMMISSIE COLEGIO CRISTO REYboard-member of
- STICHTING ANTILLIAANS JONGENS/MEISJES GILDE DISTRICT ARUBApresident of
- STICHTING PERSONEELSVOORZIENINGSFONDS APA N.V.secretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONSEIGNEUR A. VAN DER VEEN ZEPPENFELDT STICHTING?
- What is MONSEIGNEUR A. VAN DER VEEN ZEPPENFELDT STICHTING's risk level?
- Where does MONSEIGNEUR A. VAN DER VEEN ZEPPENFELDT STICHTING appear across sources?