Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSTICHTING ONDERWIJS COMBINA is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DIVI GOLF ARUBA N.V.managing director of
- VERENIGING VAN EIGENAARS THE RESIDENCES AT DIVI VILLAGE GOLF & BEACH RESORTsecretary/treasurer of
- HARTOG'S SCHOENHANDEL N.V.supervisory director/commissioner of
- HARTOG'S SCHOENHANDEL N.V. - HARTOG'S SCHOENHANDEL N.V.supervisory director/commissioner of
- JOLLEY HOLDING ARUBA N.V.managing director of
- MANICHAND & PARTNERS N.V.managing director of
- STICHTING PENSIOENFONDS N.V. ARUBA BANKpresident of
- ARUBA CAR DEALERS ASSOCIATIONpresident of
- CAREX PAPER & PRODUCTS N.V.managing director of
- IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.proxy of
- IMC CORPORATE SERVICES (ARUBA) N.V.proxy of
- IMC MANAGEMENT COMPANY (ARUBA) N.V.proxy of
- CAREX PRODUCTS N.V.managing director of
- ATS MANAGEMENT N.V.proxy of
- FILTEC N.V. (I.L.)trustee of
- S.G.Q.S. SECURITY GUARD QUICK SERVICE N.V.trustee of
- SAINT A.CONTRACTORS N.V.trustee of
- ARUBIAN FOOD TRADING N.V.trustee of
- REP LAW N.V.managing director of
- STICHTING ARUBA ART AU PLATEAUsecretary of
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.
Unlock in the full dossier