Who owns EXGRESS (ANTILLES) N.V.?

No ownership or control links for EXGRESS (ANTILLES) N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EXGRESS (ANTILLES) N.V.'s risk level?

WhiteIntel flags EXGRESS (ANTILLES) N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EXGRESS (ANTILLES) N.V. appear across sources?

EXGRESS (ANTILLES) N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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EXGRESS (ANTILLES) N.V.

Name: EXGRESS (ANTILLES) N.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXGRESS (ANTILLES) N.V., Organization

EXGRESS (ANTILLES) N.V. — company (icij:icijol-86021767). 120 holdings. Cited to 1 registry.

ICIJ icijol-86021767Organization

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

EXGRESS (ANTILLES) N.V.
- RATOS B.V.· liquidator of
- ZATESSA ENTERPRISES A.V.V.· liquidator of
- DE VIER HEEMSKINDEREN A.V.V.· liquidator of
- STEMART A.V.V.· liquidator of
- GEMELOS A.V.V.· liquidator of
- EMHAVE A.V.V.M (I.L.)· liquidator of
- GOLDWOOD A.V.V.· liquidator of
- DIOMAR A.V.V. (I.L.)· liquidator of
- FANATIC A.V.V.· liquidator of
- ANDINO AVV· liquidator of
- FISHTEX A.V.V. (I.L.)· liquidator of
- THE NEXT A.V.V.· liquidator of
- FIONA A.V.V.· liquidator of
- ANAISA A.V.V. (I.L.)· liquidator of
- POLYSONO A.V.V. (I.L.)· liquidator of
- PROBEL A.V.V. (I.L.)· liquidator of
- NATURE FOODS TRADING A.V.V. (I.L.)· liquidator of
- ARDIMEX A.V.V.· liquidator of
- ARMANDO INVESTMENTS A.V.V. (I.L.)· liquidator of
- CEMA A.V.V.· liquidator of
- BONOR TRADING A.V.V.· liquidator of
- TAPEK HOLDING A.V.V. (I.L.)· liquidator of
- HIGH BID INVESTMENTS A.V.V.· liquidator of
- GUDI A.V.V.· liquidator of
- LNB INTERNATIONAL A.V.V. (I.L.)· liquidator of
- POLIBRASIL OVERSEAS COMPANY A.V.V. (I.L.)· liquidator of
- PANTRA A.V.V.· liquidator of
- ROKA A.V.V. (I.L.)· liquidator of
- WILBET A.V.V.· liquidator of
- GALLEON INVESTMENTS AND TRADING A.V.V.· liquidator of
- SOLISTOL A.V.V.· liquidator of
- ILUSION TRADING CO. A.V.V.· liquidator of
- DIESEDA A.V.V. (I.L.)· liquidator of
- POITIERS A.V.V. (I.L.)· liquidator of
- DES HOLDING A.V.V.· liquidator of
- WORLD SOFTWARE GROUP ARUBA A.V.V. (I.L.)· liquidator of
- ELLUC A.V.V. (I.L.)· liquidator of
- ASEO INVESTMENTS A.V.V.· liquidator of
- CHONERIA TRADING A.V.V.· liquidator of
- DIAVERES A.V.V.· liquidator of
- FRERO COSMETICS CONSULTANCY A.V.V.· liquidator of
- DENEBOLA A.V.V.· liquidator of
- SPRINGBOK COMPANY A.V.V. (I.L.)· liquidator of
- DOLOPRU A.V.V. (I.L.)· liquidator of
- CHAROS INVESTMENTS A.V.V. (I.L.)· liquidator of
- JUCE INVESTMENT HOLDING A.V.V.· liquidator of
- SYLTANRO A.V.V. (I.L.)· liquidator of
- GECAGE INVESTMENTS A.V.V. (I.L.)· liquidator of
- L.F.P. HOLDING A.V.V.· liquidator of
- BLUE STAR INVESTMENTS A.V.V.· liquidator of
- BREEDER HOLDING A.V.V.· liquidator of
- SODIVI A.V.V. (I.L.)· liquidator of
- CARNEGE A.V.V. (I.L.)· liquidator of
- LENABELL INVESTMENT CY. A.V.V.· liquidator of
- BELLEBOOM PENSIOEN NV· liquidator of
- COMO LIJFRENTE AVV· liquidator of
- LDCIX TRADING AVV· liquidator of
- HERBERIGS AVV· liquidator of
- FAPEMI AVV· liquidator of
- DOESJE LIJFRENTE AVV· liquidator of
- G.S.R. LIJFRENTE AVV· liquidator of
- LONGACRE CORPORATION AVV· liquidator of
- RYTON TRADING AVV (I.L.)· liquidator of
- C.I.S.L. ARUBA AVV· liquidator of
- BALAFA INVEST AVV· liquidator of
- FELICIA INVESTMENT AVV· liquidator of
- HORANJEL INVESTMENT AVV (I.L.)· liquidator of
- GIMILU AVV· liquidator of
- CALISPERA AVV (I.L.)· liquidator of
- TBM-INVEST AVV· liquidator of
- STRATCAP AVV (I.L.)· liquidator of
- MALRUS HOLDING ARUBA AVV· liquidator of
- GARNSEY INVESTMENT AVV· liquidator of
- YOEMAR AVV (I.L.)· liquidator of
- CYCLO INTERNATIONAL INVEST AVV· liquidator of
- ANATIDAE INVEST A.V.V.· liquidator of
- DIWERF NV· liquidator of
- ASSUMAR NV (I.L.)· liquidator of
- OOTMARSUM NV· liquidator of
- MATEV AVV· liquidator of
- BOURBON INVESTMENTS AVV· liquidator of
- ROCO AVV (I.L.)· liquidator of
- LYMI INVEST AVV (I.L.)· liquidator of
- ANTROS AVV (I.L.)· liquidator of
- THOMARUBA BV (I.L.)· liquidator of
- WINDJAMMER AVV· liquidator of
- POSAN AVV (I.L.)· liquidator of
- PHIRI INVEST A.V.V. (I.L.)· liquidator of
- LEOPA INVEST A.V.V. (I.L)· liquidator of
- REMOTA INVEST A.V.V.· liquidator of
- MESO INVESTMENT A.V.V. (I.L.)· liquidator of
- VALDEB INVESTMENT A.V.V.· liquidator of
- HESTELO INVESTMENT A.V.V.· liquidator of
- PLEASURE CARD N.V. (I.L.)· liquidator of
- ARMIA OVERSEAS A.V.V. (I.L.)· liquidator of
- LUCRIE ESTATE A.V.V. (I.L.)· liquidator of
- LARIX INVESTMENTS A.V.V. (I.L)· liquidator of
- WEDIN INTERNATIONAL A.V.V.· liquidator of
- BEEK EN DONK HOLDING A.V.V.· liquidator of
- SUSA A.V.V.· liquidator of
- CENE NESTOR A.V.V.· liquidator of
- UNILINK TRADING A.V.V.· liquidator of
- KAS INVESTMENT A.V.V.· liquidator of
- WALTAKA A.V.V. (I.L.)· liquidator of
- STICHTING ADMINISTRATIE KANTOOR LANCE (I.L.)· liquidator of
- CURADOS A.V.V.· liquidator of
- MISE MESHINO A.V.V. (I.L.)· liquidator of
- GOT BRAZIL IMPORT-EXPORT SLAB & TILES A.V.V.· liquidator of
- GUDRUN FUND A.V.V. (I.L.)· liquidator of
- MARTON A.V.V.· liquidator of
- DE WATERSTROOM A.V.V. (I.L.)· liquidator of
- HEYDER HEIDE INCORP. A.V.V. (I.L.)· liquidator of
- FASTBUILDERS. A.V.V.(I.L.)· liquidator of
- IN STONE SLABS & TILES A.V.V.· liquidator of
- DE BEEKSTROOM A.V.V. (I.L.)· liquidator of
- SAMA TWIN COMPANY A.V.V.· liquidator of
- TRIDENT TRADING CA A.V.V.· liquidator of
- FLORIST CENTER A.V.V.· liquidator of
- BRITISH MARITIME LTD. A.V.V. (I.L.)· liquidator of
- RALLEST CORPORATION AVV· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EXGRESS (ANTILLES) 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 EXGRESS (ANTILLES) 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EXGRESS (ANTILLES) N.V. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

6 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.

●
C.I.S.L. ARUBA AVV
Also holds roles at 1 other company
- ING BARINGS NV (CURACAO BRANCH)managing director of
●
FLORIST CENTER A.V.V.
Also holds roles at 1 other company
- VAN DER DEIJL, PIETER LEENDERTdirector/secretary of
●
GEMELOS A.V.V.
Also holds roles at 13 other companies
- AGUIRRE, LUIS FELIPEpresident of the managing board of
- POCHINTESTA, ALFREDO ENRIQUEproxy b of
- AGUIRRE, LUIS FELIPE BERNARDOmanaging director of
●
STICHTING ADMINISTRATIE KANTOOR LANCE (I.L.)
Also holds roles at 3 other companies
- DA SILVA, MARIA ALICEboard-member of
- VAN ROMONDT, MAARTENboard-member of
- LAMKIN, JOHANNES HUBERTUS MARIAboard-member of
●
THOMARUBA BV (I.L.)
Also holds roles at 1 other company
- DA SILVA, MARIA ALICEpartner of
●
WORLD SOFTWARE GROUP ARUBA A.V.V. (I.L.)
Also holds roles at 2 other companies
- ATRIMO N.V.managing director of
- KASTANJE PLANTAGE N.V.managing director of

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

/03

Common questions

Who owns EXGRESS (ANTILLES) N.V.?: No ownership or control links for EXGRESS (ANTILLES) N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EXGRESS (ANTILLES) N.V.'s risk level?: WhiteIntel flags EXGRESS (ANTILLES) N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EXGRESS (ANTILLES) N.V. appear across sources?: EXGRESS (ANTILLES) 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 EXGRESS (ANTILLES) N.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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