SWAEN, ANDRIES JACOBUS
SWAEN, ANDRIES JACOBUS — company (icij:icijol-86025882). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- SWAEN, ANDRIES JACOBUS
- ADVOCATENKANTOOR MR A.J. SWAEN N.V.· managing director of
- SUNNY ISLE INTERNATIONAL DEVELOPMENT N.V. (I.L.)· trustee of
- ARIES TRUST N.V.· managing director of
- PUEBLO MEAT & FOOD NV· trustee of
- ARIES HOLDING N.V.· managing director of
- STICHTING PUBLICATIE 25 JAAR RAAD VAN ADVIES ARUBA· president of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWAEN, ANDRIES JACOBUS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SWAEN, ANDRIES JACOBUS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 SWAEN, ANDRIES JACOBUS is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ADVOCATENKANTOOR MR A.J. SWAEN N.V.Also holds roles at 1 other company
- PASSCHIER, DAVID MARTINmanaging director of
- PUEBLO MEAT & FOOD NVAlso holds roles at 2 other companies
- LACLE, EUGENE OSWALDmanaging director of
- WERNET-ARENDS, TARCILA DEL CARMENmanaging director of
- STICHTING PUBLICATIE 25 JAAR RAAD VAN ADVIES ARUBAAlso holds roles at 2 other companies
- FOY, CLINTON ROBERTOtreasurer of
- VAN DER WAL, HELENA ANKEsecretary of
- SUNNY ISLE INTERNATIONAL DEVELOPMENT N.V. (I.L.)Also holds roles at 2 other companies
- GIEL, FRENDSEL WILFRIDOmanaging director of
- REEVE, BRIANmanaging director of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWAEN, ANDRIES JACOBUS?
- What is SWAEN, ANDRIES JACOBUS's risk level?
- Where does SWAEN, ANDRIES JACOBUS appear across sources?
Community intel
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