CAPRILES, LIONEL II
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.
- CAPRILES, LIONEL II
- CARIBBEAN MERCANTILE BANK N.V.· chairman of supervisory board of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)· supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK· chairman of supervisory board of
- PROGRESS C.M.B. N.V.· supervisory director/commissioner of
- CARIBBEAN MERCANTILE SECURITIES ADMINISTRATION COMPANY N.V. (I.L.)· managing director of
- MCB RISK INSURANCE N.V.· supervisory director/commissioner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAPRILES, LIONEL II — 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 CAPRILES, LIONEL II is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- CARIBBEAN MERCANTILE BANK N.V.Also holds roles at 132 other companies
- BAARS, GENE GERALDproxy b of
- LEONARDO-GEERMAN, SORAIDA MIRANDAproxy b of
- CASTILLO-MAXWELL, OLGA LIDIAproxy a of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)Also holds roles at 16 other companies
- WINKLAAR, NICOLE NATASHAproxy b of
- BRATTINGA, LAMBERTUS JOHANNES JR.proxy b of
- CARSON, WILLIAM GALENmanaging director of
- CARIBBEAN MERCANTILE SECURITIES ADMINISTRATION COMPANY N.V. (I.L.)Also holds roles at 1 other company
- VINCK-CROES, MIRIAM MARISTELLAliquidator of
- MCB RISK INSURANCE N.V.Also holds roles at 4 other companies
- ELLIS-SCHIPPER, MIRIAM ARLENEsupervisory director/commissioner of
- ERKELENS, ERIC JURGENmanaging director of
- DE SOLA, STEPHEN MICHAELsupervisory director/commissioner of
- PROGRESS C.M.B. N.V.Also holds roles at 2 other companies
- WOLTER, JAVIER EFRENmanaging director of
- BRATHWAITE, ANTHONY ALONZAmanaging director of
5 parties · 0 current. Ceased and resigned records are retained as history.