- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
ARUBA'S SUPER DISCOUNT CARD S.U.I.
ARUBA'S SUPER DISCOUNT CARD S.U.I. — AW company (icij:icijol-85019426). UBO chain traced 1 hop, 1 owner. 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.
- ARUBA'S SUPER DISCOUNT CARD S.U.I.
- DE GRAF, ANTHONY LEROY· owner of
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARUBA'S SUPER DISCOUNT CARD S.U.I. — 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 ARUBA'S SUPER DISCOUNT CARD S.U.I. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AW coverage4 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 ARUBA'S SUPER DISCOUNT CARD S.U.I. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- DE GRAF, ANTHONY LEROYAlso holds roles at 12 other companies
- SOUND-XPRESSowner of
- CARIBBEAN VALUE CARD V.O.F.partner of
- ITALIC COLLECTION TRADING V.O.F.partner of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARUBA'S SUPER DISCOUNT CARD S.U.I.?
- What is ARUBA'S SUPER DISCOUNT CARD S.U.I.'s risk level?
- Where does ARUBA'S SUPER DISCOUNT CARD S.U.I. 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 ARUBA'S SUPER DISCOUNT CARD S.U.I. — nothing is disclosed before that.