- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
VERENIGING VAN EIGENAARS VAN LAS ISLAS
VERENIGING VAN EIGENAARS VAN LAS ISLAS — AW company (icij:icijol-85049948). UBO chain traced 5 hops. Cited to 1 registry.
Ownership resolves 5 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.
5-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 VERENIGING VAN EIGENAARS VAN LAS ISLAS, resolved and sourced — yours to keep, no subscription.
- UBO trace
- 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
2 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
- 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.
- AARTS, CLINTON FRANSAlso holds roles at 5 other companies
- BOHAMA ARUBA HOLDING N.V.managing director of
- IT- FORCEowner of
- AB (AARTS BUILDING) CONTRACTORSowner of
- BALENTIN, HENNY WALTER EDMUND FLORENTINOAlso holds roles at 11 other companies
- PROPIEDAD PA COMUNIDAD N.V.managing director of
- NANKI BEACH PARK ENTERTAINMENT AND LEISURE PRODUCTIONS N.V.managing director of
- A.K. CONSTRUCTION N.V.managing director of
- DONGELMANS, MARKUS PETRUS THEODORUSAlso holds roles at 3 other companies
- MARKBRAS N.V.managing director of
- DONGELMANS IMPORT & EXPORT N.V.managing director of
- DOKUS FREEZONE VBAmanaging director of
- ROOIJAKKERS, JOHANNES PETRUS GODEFRIDUSAlso holds roles at 7 other companies
- PREMIUM GUIDANCE N.V.managing director of
- STICHTING BLUE IS LOVEboard-member of
- ROPAVA HOLDING & PROJECT MANAGEMENT N.V.managing director of
- ROOSSIEN, REINT JELTEAlso holds roles at 20 other companies
- FRAN-GER INVESTMENT PROPERTIES CO. N.V.managing director of
- CARIBBEAN ACCOUNTING AND TAX CONSULTANTS NVmanaging director of
- CATRUSCO N.V.managing director of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VERENIGING VAN EIGENAARS VAN LAS ISLAS?
- What is VERENIGING VAN EIGENAARS VAN LAS ISLAS's risk level?
- Where does VERENIGING VAN EIGENAARS VAN LAS ISLAS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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