ARUBA SCHOLARSHIP FOUNDATION
Ownership resolves 8 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.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ARUBA SCHOLARSHIP FOUNDATION, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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People & control
7 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.
- D'ARNAULT, ERICK FRANCISAlso holds roles at 9 other companies
- DIGITAL COMPUTER SERVICES N.V.managing director of
- AXROSS HOLDING VBAmanaging director of
- FUNDACION CENTRO PA NOS GRANDINANmanaging director of
- GOEDGEDRAG, FRITS MARTINUS DE LOS SANTOSAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- MARHARRY SERVICES VBAmanaging director of
- LASTEN, ETLEY RAFAEL FILMONAlso holds roles at 2 other companies
- FUNDACION ARTE PRO ARTEboard-member of
- FUNDACION LANTA PAPIAMENTOboard-member of
- MARCHENA, BRIAN GERALDAlso holds roles at 3 other companies
- SYNAPSE SYSTEMS ARUBApartner of
- BRIAN MARCHENA PRODUCTIONSowner of
- LAUNDRO PLUS V.O.F.partner of
- NIEROP-KAPPEL, SHAVASTRY THAIS GHISLANEAlso holds roles at 7 other companies
- SERVICIOS PICAPIEDRAS N.V.managing director of
- DOLPHIN WINE EDUCATION FOUNDATIONsecretary of
- FUNDACION PA ESTUDIO DI GENERO Y FAMIAvice-president and treasurer of
- VAN NES, JAN WILLEMAlso holds roles at 4 other companies
- STICHTING FUNDASHON PLATAFORMA ORDEN IS SEGURIDAD INTEGRALboard-member of
- JAN & CO. MANAGEMENT COMPANY N.V.managing director of
- ARUBA TIME-SHARE ASSOCIATION (A.T.S.A.)president of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.