- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
STICHTING CABOSPORTS ARUBA
STICHTING CABOSPORTS ARUBA — AW company (icij:icijol-85044336). UBO chain traced 7 hops. Cited to 1 registry.
Ownership resolves 7 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.
7-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 CABOSPORTS 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
5 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.
- ABREU, MARIO RIGOBERTOAlso holds roles at 9 other companies
- JORDY'Sowner of
- JORDY'S FASHION N.V.managing director of
- RIVE CARIBBEAN FREEZONE NVproxy of
- FIGAROA, FRANCISCA PETRAAlso holds roles at 1 other company
- STICHTING "FUNDACION ALZHEIMER ARUBA"secretary of
- MADURO, GREGORIO ANTHONYAlso holds roles at 1 other company
- CHARI & JOSUE CONTRACTOR V.O.F. (I.L.)partner of
- QUILOTTE, MELVIN THEODOREAlso holds roles at 2 other companies
- KEEP IT SIMPLE BUT SPECIAL KISSowner of
- 911 PR & MARKETING GROUP N.V.managing director of
- ROBLES DE MEDINA, DEBORAH EMMA JACINTHAlso holds roles at 1 other company
- FUNDACION OPUS AWEboard-member of
5 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 CABOSPORTS ARUBA?
- What is STICHTING CABOSPORTS ARUBA's risk level?
- Where does STICHTING CABOSPORTS ARUBA 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 STICHTING CABOSPORTS ARUBA — nothing is disclosed before that.