- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
VERVALLEN WEGENS DUBBELE INSCHRIJVING
VERVALLEN WEGENS DUBBELE INSCHRIJVING — AW company (icij:icijol-85025201). 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 VERVALLEN WEGENS DUBBELE INSCHRIJVING, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- ACOSTA, ROLAND ALEX (JR)Also holds roles at 5 other companies
- BEST SOUVENIRS AND GIFTSHOPowner of
- STICHTING PREDATORS SPORTS (I.L.)president of
- SENSACION VALLENATAowner of
- CHIRINO, EDWIN RUBENAlso holds roles at 1 other company
- STICHTING PREDATORS SPORTS (I.L.)vice-president of
- DANIA, CARLOS ERWINAlso holds roles at 4 other companies
- STICHTING THE BRUTEboard-member of
- CARLOS DANIA CONTRACTORS N.V.managing director of
- STICHTING PREDATORS SPORTS (I.L.)treasurer of
- HENRIQUEZ, ALICIO VICTORINOAlso holds roles at 3 other companies
- STICHTING PREDATORS SPORTS (I.L.)secretary of
- STICHTING ARUBA PROMOTIONStreasurer of
- HENVIT CONSTRUCTION & SERVICES N.V.managing director of
- LEONARDO, REUBEN GUNNARAlso holds roles at 4 other companies
- STICHTING PREDATORS SPORTS (I.L.)2nd secretary of
- STICHTING FEDERACION DI BILJARD ARUBANOpresident of
- HUSTLER'S BILLIARDSowner of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VERVALLEN WEGENS DUBBELE INSCHRIJVING?
- What is VERVALLEN WEGENS DUBBELE INSCHRIJVING's risk level?
- Where does VERVALLEN WEGENS DUBBELE INSCHRIJVING appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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