- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
BANCO ARUBANO DI DESAROYO N.V.
BANCO ARUBANO DI DESAROYO N.V. — AW company (icij:icijol-85004647). UBO chain traced 7 hops. Cited to 1 registry.
Ownership resolves 7 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.
7-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 BANCO ARUBANO DI DESAROYO N.V., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
- BRIESEN, EDISONAlso holds roles at 1 other company
- FUNDACION CENTRO PA NOS GRANDINANmanaging director of
- CROES, FRANK HUBERTAlso holds roles at 5 other companies
- FHC SEARCH & CONSULTANCY SERVICES CORPORATION NVmanaging director of
- STICHTING VOOR SLECHTHORENDEN ARUBA (SSA)board-member of
- STICHTING "XAVIER SCHOOL OF MEDICINE FOUNDATION"board-member b of
- FIGAROA, HOSE BERNARDO THEODOORAlso holds roles at 5 other companies
- ARUBA PORTS AUTHORITY N.V.managing director of
- STICHTING VERKOOP VOLKSWONINGEN ARUBAsecretary of
- STICHTING "FUNDACION CAS PA COMUNIDAD ARUBANO (F.C.C.A.)"member of the supervisory board of
- FINGAL, HENDRIK RUDOLFAlso holds roles at 2 other companies
- FINGAL AND PARTNERSowner of
- FINGAL AND PARTNERS N.V.managing director of
- NICOLAAS, ALFONSO LIGORIOAlso holds roles at 1 other company
- STICHTING VERKOOP VOLKSWONINGEN ARUBAtreasurer of
- SOMMER, RENE PIOAlso holds roles at 4 other companies
- STICHTING PROFSPORT ARUBAboard-member of
- ASOCIACION TRABAO DI HUBENTUD NA ARUBAboard-member of
- INTERNATIONAL FORENSIC SERVICESproxy 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.
Common questions
- Who owns BANCO ARUBANO DI DESAROYO N.V.?
- What is BANCO ARUBANO DI DESAROYO N.V.'s risk level?
- Where does BANCO ARUBANO DI DESAROYO N.V. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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