Who owns TRUMACO TRUST & MANAGEMENT COMPANY N.V.?

No ownership or control links for TRUMACO TRUST & MANAGEMENT COMPANY N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TRUMACO TRUST & MANAGEMENT COMPANY N.V.'s risk level?

WhiteIntel flags TRUMACO TRUST & MANAGEMENT COMPANY N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRUMACO TRUST & MANAGEMENT COMPANY N.V. appear across sources?

TRUMACO TRUST & MANAGEMENT COMPANY N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

TRUMACO TRUST & MANAGEMENT COMPANY N.V.

Name: TRUMACO TRUST & MANAGEMENT COMPANY N.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRUMACO TRUST & MANAGEMENT COMPANY N.V., Organization

TRUMACO TRUST & MANAGEMENT COMPANY N.V. — company (icij:icijol-86012027). 56 holdings. Cited to 1 registry.

ICIJ icijol-86012027Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TRUMACO TRUST & MANAGEMENT COMPANY N.V.
- SCHRIJVER INVESTMENT N.V. (I.L.)· liquidator of
- GRANARIA N.V.· managing director of
- T AND T INTERNATIONAL N.V.· managing director of
- TERPAIN N.V.· managing director of
- LILROB N.V.· managing director of
- J.V.B. INVESTMENT TRADING N.V.· managing director of
- MEG IMPORT COMPANY N.V.· managing director of
- DUSTAR SUPPLY & TRADING COMPANY N.V.· managing director of
- NAFI INVESTMENTS CO N.V.· managing director of
- RIVER MANAGEMENT N.V.· managing director of
- TRACA METALS N.V.· managing director of
- RE IN CA N.V.· managing director of
- ANTILLEAN CAPITAL COMMODITY TRUST N.V.· managing director of
- NAFRANS INVESTMENT N.V.· managing director of
- LEAMSI N.V.· managing director of
- COLESPA INVESTMENT N.V.· managing director of
- N.V. ARTIN· managing director of
- INMARTRAD TRADING N.V.· managing director of
- EAST WEST TRADING & INVESTMENTS N.V.· managing director of
- RAMISO INVESTMENT N.V.· managing director of
- INTERARCA COURIERS N.V.· managing director of
- INTERFAST N.V.· managing director of
- INTERMIDU N.V.· managing director of
- INTERDUC N.V.· managing director of
- CIGNUS TRADING AND INVESTMENT COMPANY N.V.· managing director of
- SPEEDWING N.V.· managing director of
- D.O.C. CARIB N.V.· managing director of
- GEMA HOLDING, TRADING & INVESTMENT COMPANY N.V.· managing director of
- ANDOC N.V.· managing director of
- SEATTLE TRADING HOLDING AND INVESTMENT N.V.· managing director of
- TYNELL TRADING N.V.· managing director of
- INHOLTRA INVESTMENTS HOLDING TRADING N.V.· managing director of
- ATLANTIC MARINE INDUSTRIES COMPANY N.V.· managing director of
- HINVESTRA, HOLDING INVESTMENT AND TRADING COMPANY NV· managing director of
- INMARBRO TRADING HOLDING INVESTMENT N.V.· managing director of
- RADNA TRADING HOLDING INVESTMENT N.V.· managing director of
- O.P.I.S.C.O. N.V.· managing director of
- ARUBA NON-FERROUS N.V.· managing director of
- NED PAC TRADING & ENGINEERING N.V.· managing director of
- FINZER CORPORATION A.V.V.· managing director of
- MIGUDAMA HOLDING, INVESTMENT & TRADING COMP.NV· managing director of
- LUMI HOLDING, INVESTMENT AND TRADING COMP. N.V.· managing director of
- JAGA HOLDING, INVESTMENT AND TRADING COMP. N.V.· managing director of
- EMERALD VAPOR A.V.V.· managing director of
- DOZEN FURNACE INTERNATIONAL N.V.· managing director of
- SYMPHONY HOLDING, INVESTMENT AND TRADING N.V.· managing director of
- VAN DER VELDEN DE HEURNE B.V.· managing director of
- INMAREC TRADING HOLDING INVESTMENT N.V.· managing director of
- ZEPPELIN ARUBA NV· managing director of
- AMERIVOX A,B,C, ISLANDS NV· managing director of
- GLOBAL WIDE COMMUNICATION NV· managing director of
- ARTO HOLDING INVESTMENTS & TRADING A.V.V.· managing director of
- LIMBO ROCK A.V.V.· managing director of
- DIAMOND INVESTMENT & TRADING A.V.V.· managing director of
- MAREAH INVESTMENT & TRADING COMPANY N.V.· managing director of
- INTRACON HOLDING INVESTMENT & TRADING N.V.· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRUMACO TRUST & MANAGEMENT COMPANY N.V. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TRUMACO TRUST & MANAGEMENT COMPANY N.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 TRUMACO TRUST & MANAGEMENT COMPANY N.V. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

8 parties · 0 current

Every 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.

●
AMERIVOX A,B,C, ISLANDS NV
Also holds roles at 2 other companies
- KRIST, HENRICUS JOSEPHproxy of
- KRIST-WEVERINK, MARITA MARCIALAmanaging director of
●
ANTILLEAN CAPITAL COMMODITY TRUST N.V.
Also holds roles at 5 other companies
- KLAVER, HENDRICUS J.J.managing director of
- HULSCHER, BERNARDUSmanaging director of
- KERKHOF, DRS CORNELISmanaging director of
●
ARTO HOLDING INVESTMENTS & TRADING A.V.V.
Also holds roles at 1 other company
- ROJAS MARTOS, HERMES JOSEmanaging director of
●
DOZEN FURNACE INTERNATIONAL N.V.
Also holds roles at 4 other companies
- KOBAYASHI, MASAAKImanaging director of
- MICHIMAE, KIYOHARUmanaging director of
- LAWRENCE, JOHN G.managing director of
●
GRANARIA N.V.
Also holds roles at 4 other companies
- STEIN BUHLER, ALEJANDRO Lmanaging director of
- STEIN, PEDRO J.managing director of
- KRIST, JOHANNES FRANCISCUS HENRICUS MIGUELmanaging director of
●
RAMISO INVESTMENT N.V.
Also holds roles at 1 other company
- STRUYKER BOUDIES, J.managing director of
●
SCHRIJVER INVESTMENT N.V. (I.L.)
Also holds roles at 1 other company
- BEL- EN BEHMIJ FRANKHAGENsupervisory director/commissioner of
●
SYMPHONY HOLDING, INVESTMENT AND TRADING N.V.
Also holds roles at 1 other company
- VAN ASSELT, HERM JANmanaging director of

8 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TRUMACO TRUST & MANAGEMENT COMPANY N.V.?: No ownership or control links for TRUMACO TRUST & MANAGEMENT COMPANY N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TRUMACO TRUST & MANAGEMENT COMPANY N.V.'s risk level?: WhiteIntel flags TRUMACO TRUST & MANAGEMENT COMPANY N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRUMACO TRUST & MANAGEMENT COMPANY N.V. appear across sources?: TRUMACO TRUST & MANAGEMENT COMPANY N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRUMACO TRUST & MANAGEMENT COMPANY N.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 TRUMACO TRUST & MANAGEMENT COMPANY N.V. — nothing is disclosed before that.

Claim this record