FRAENKEL, DIEGO
FRAENKEL, DIEGO — company (icij:icijol-86010168). 11 holdings. Cited to 1 registry.
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.
None in current sources.
- FRAENKEL, DIEGO
- BOOGAARD ASSURANTIEN N.V.· managing director of
- PUNTA BRAVO ONTWIKKELINGS- & BEHEERSMAATSCHAPPIJ N.V· managing director of
- FATUM LIFE N.V.· managing director of
- FATUM GENERAL INSURANCE N.V.· managing director of
- ELVIRA VERZEKERINGEN N.V.· managing director of
- BOOGAARD ASSURANTIEN N.V. - BOOGAARD ASSURANTIEN· managing director of
- FATUM GENERAL INSURANCE ARUBA N.V.· managing director of
- FATUM LIFE ARUBA N.V.· managing director of
- LODEKY N.V.· managing director of
- FATUM HOLDING ARUBA VBA· managing director of
- RENOBACION ARUBA N.V.· chairman of supervisory board of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRAENKEL, DIEGO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FRAENKEL, DIEGO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FRAENKEL, DIEGO is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- BOOGAARD ASSURANTIEN N.V.Also holds roles at 7 other companies
- ARENDS- PEREZ, SONIA MARIAproxy c of
- CROES- MADURO, MARIA ANSELMAproxy c of
- FRANKE, MARINUS FREDERIKproxy b of
- ELVIRA VERZEKERINGEN N.V.Also holds roles at 14 other companies
- MARTINA, IVAN STEVEmanaging director of
- RICHTERS, JOHANNES WIGGERT HESSELsupervisory director/commissioner of
- ARENDS- PEREZ, SONIA MARIAproxy c of
- FATUM GENERAL INSURANCE ARUBA N.V.Also holds roles at 18 other companies
- CROES-RAS, MAYRA THERESAproxy c of
- HENRIQUEZ-MEDINA, GWENDOLINE MARTINAproxy c of
- MARTINA, IVAN STEVEmanaging director of
- FATUM GENERAL INSURANCE N.V.Also holds roles at 10 other companies
- MARTINA, IVAN STEVEmanaging director of
- CROES-RAS, MAYRA THERESAproxy c of
- ROMERO-SPROCKEL, DOROTHY MARGARETmanaging director of
- FATUM HOLDING ARUBA VBAAlso holds roles at 4 other companies
- MARTINA, IVAN STEVEdirector w/t president of
- ROMERO-SPROCKEL, DOROTHY MARGARETmanaging director of
- O'NIEL, MARTEN RAMON ANTONIUSmanaging director of
- FATUM LIFE ARUBA N.V.Also holds roles at 16 other companies
- CROES-RAS, MAYRA THERESAproxy c of
- MARTINA, IVAN STEVEmanaging director of
- RICHTERS, JOHANNES WIGGERT HESSELsupervisory director/commissioner of
- FATUM LIFE N.V.Also holds roles at 9 other companies
- MARTINA, IVAN STEVEmanaging director of
- CROES-RAS, MAYRA THERESAproxy c of
- ROMERO-SPROCKEL, DOROTHY MARGARETmanaging director of
- LODEKY N.V.Also holds roles at 1 other company
- FRAENKEL-DE CUBA, SHARON MAYBEL SYLVIAmanaging director of
- PUNTA BRAVO ONTWIKKELINGS- & BEHEERSMAATSCHAPPIJ N.VAlso holds roles at 4 other companies
- MARTINA, IVAN STEVEmanaging director of
- ROMERO-SPROCKEL, DOROTHY MARGARETmanaging director of
- O'NIEL, MARTEN RAMON ANTONIUSmanaging director of
- RENOBACION ARUBA N.V.Also holds roles at 7 other companies
- MANSUR, SERGE LEONIDmanaging director of
- HARMS, ROY MILTON (JR)supervisory director b of
- NISBET, JONATHAN DWAYNEsupervisory director/commissioner of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRAENKEL, DIEGO?
- What is FRAENKEL, DIEGO's risk level?
- Where does FRAENKEL, DIEGO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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