- Sources fused
- 1
- Ownership hops held
- 63
An absent edge means not yet observed — never does not exist.
ARUBA BANK N.V.
ARUBA BANK N.V. — AW company (icij:icijol-85000042). UBO chain traced 63 hops. Cited to 1 registry.
Ownership resolves 63 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.
63-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 ARUBA BANK N.V., resolved and sourced — yours to keep, no subscription.
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- 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
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People & control
63 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, SONALY ATHINA FELECITAAlso holds roles at 1 other company
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- ARCAYA-KOCK, SWINDA JEANETTEAlso holds roles at 1 other company
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- BRONSWINKEL, BARBARA ISABELAlso holds roles at 1 other company
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- BROWN, HERMAN ANSELMOAlso holds roles at 4 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- TRENDY WOMENowner of
- VERENIGING IGLESIA ALIANZA EVANGELICA BON NOBOsecretary of
- CLARK, MARJORY MIRJAMAlso holds roles at 2 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- STICHTING BALANSA NOBOtreasurer of
- CROES (SR), ROBERT WILLIAMAlso holds roles at 13 other companies
- ARUBA BANK N.V. - ARUBA BANKsupervisory director/commissioner of
- SAMSOM ARUBA N.V.managing director of
- MILCRO N.V.supervisory director/commissioner of
- CROES-FINGAL, EVELINA FELICIA MAXIMAAlso holds roles at 1 other company
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- CROES-GEERMAN, SUSANNE MARIEAlso holds roles at 3 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- MERCADOowner of
- PASSION BODY FRAGRANCES & GIFTSproxy of
- DE CUBA-MADURO, CHARLOTTE KATHLEEN ANTOINETTEAlso holds roles at 1 other company
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- DE MEY-RAS, LILIANA ANDREAAlso holds roles at 2 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- OHRA HYPOTHEEKBANK NV (I.L.)proxy b of
- DIRKSZ, EUGENE PATRICKAlso holds roles at 3 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- STICHTING PENSIOENFONDS RBTT BANK ARUBA IIboard-member of
- ARUBA BANK N.V. - ARUBA BANKproxy of
- FELICIANA, HUBERT ISMAELAlso holds roles at 2 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- PAPAYA RANCHtreasurer of
- FRAENKEL-DE CUBA, SHARON MAYBEL SYLVIAAlso holds roles at 5 other companies
- ARUBA BANK N.V. - ARUBA BANKmanaging director of
- LINKERS HOLDINGS N.V.proxy a of
- IB ARUBA FINANCE N.V.managing director of
- GEORGE, HERMAN SAMUELAlso holds roles at 2 other companies
- ARUBA BANK N.V. - ARUBA BANKsupervisory director/commissioner of
- ORCO ARUBA HOLDING N.V.supervisory director/commissioner of
- GOMEZ-GEERMAN, SHARINE SHERALDINEAlso holds roles at 1 other company
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- GUIS, BASTIAAN WOUTER HARTOGAlso holds roles at 3 other companies
- ARUBA BANK N.V. - ARUBA BANKchairman of supervisory board of
- IB ARUBA FINANCE N.V.supervisory director/commissioner of
- ORCO ARUBA HOLDING N.V.supervisory director/commissioner of
- HABIBE-ARENDSZ, GINA NATHALIAAlso holds roles at 2 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy e of
- RENOBACION ARUBA N.V.supervisory director/commissioner of
- HELFRICH, CONRAD MICHIEL CHRISTIAANAlso holds roles at 2 other companies
- ARUBA BANK N.V. - ARUBA BANKmanaging director of
- ORCO ARUBA HOLDING N.V.managing director of
- HOEK-LUGO, LILIAN URSULAAlso holds roles at 3 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- ARUBA BANK N.V. - N.V. ARUBA BANKproxy b of
- ARUBA BANK N.V. - N.V. ARUBA BANKproxy a of
- HOOGVLIETS, SHIRLEY MARGUEREYAlso holds roles at 2 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- ARUBA BANK N.V. - N.V. ARUBA BANKproxy b of
- JOHO-LAMPE, NATHALIE DESIREEAlso holds roles at 2 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- CHAKARANDA SOUVENIRSowner of
- KELKBOOM-GROOT, MARIA CLOTHILDE ROSAMUNDEAlso holds roles at 4 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- CARIBBEAN JAZZowner of
- STICHTING YUDA HAITItreasurer of
- KELLY-HOEVERTSZ, NATHALIE JO-ANNAlso holds roles at 2 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- ARUBA BANK CHARITY FOUNDATIONsecretary of
- KOCK, MARIELA PETRA ADELAIDAAlso holds roles at 2 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- LACLE-FIGAROA, JANE CAROLINE MARIAAlso holds roles at 1 other company
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- LACLE, FELOMENA EDSELINEAlso holds roles at 3 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- LINKERS HOLDINGS N.V.proxy of
- ARUBA BANK ONROEREND GOED N.V.proxy of
- LEJUEZ, GWENDOLYN MAROUSHKAAlso holds roles at 1 other company
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- MADURO-HART, NORAIZA ILIENNE DESIREEAlso holds roles at 2 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- MAS AGUILERA, RAMONAlso holds roles at 3 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- PRACTICAL SHOOTING CLUB ARUBA2nd treasurer of
- STICHTING UNOCAboard-member of
- NEMECEK, BRYAN TERRENCEAlso holds roles at 3 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- ENGINEERING AND MANAGEMENT COMPANY BRANATO N.V.managing director of
- EUROTRUST PENSION FUNDS NVmanaging director of
- ODUBER, GUISELAINE ISABELLEAlso holds roles at 1 other company
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- PENA-SUAREZ, MILDRED ELIZABETHAlso holds roles at 1 other company
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- PETERSON, ANNELINE JULIETTEAlso holds roles at 3 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- B1COMMUNITY FOUNDATIONboard-member of
- WIU LAMA MARKETING & COMMUNICATIONS VBAmanaging director of
- REYES, IGMAR JOSEAlso holds roles at 5 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy of
- STICHTING UNOCAboard-member of
- SIMMONS-THOMPSON, NATALY MARIAAlso holds roles at 1 other company
- ARUBA BANK N.V. - ARUBA BANKproxy e of
- STAM, JAN ARIEAlso holds roles at 5 other companies
- ARUBA BANK N.V. - ARUBA BANKsupervisory director/commissioner of
- OHRA HYPOTHEEKBANK NV (I.L.)managing director of
- STICHTING ADMINISTRATIEKANTOOR ARUBA BANKboard-member of
- THIEL, SHELLEY VALENTINAAlso holds roles at 2 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- LUCKY CATIRI LOTTERYowner of
- TROMP-ACOSTA, ROCILA MARIA THADEAAlso holds roles at 6 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy e of
- ARUBA AIRPORT AUTHORITY N.V.supervisory director/commissioner of
- OHRA HYPOTHEEKBANK NV (I.L.)proxy a of
- TROMP-QUANDT, MARUSHA GEORGINAAlso holds roles at 2 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- ARUBAN COMPLIANCE OFFICER'S ASSOCATIONSvice-president of
- VAN DER BORGT, MARIA CATHALINA CORNELIAAlso holds roles at 1 other company
- ARUBA BANK N.V. - ARUBA BANKproxy e of
- VAN DER VALK, MARIA THEODORAAlso holds roles at 1 other company
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- VAN MOURIK, HUGO GERALD ALEXANDERAlso holds roles at 3 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy a / manager consumer banking of
- ARUBA NAUTICAL CLUBboard-member of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- WELHOUSE, TARIQ HARVID LUISIEN ERROLAlso holds roles at 2 other companies
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy of
63 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
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Common questions
- Who owns ARUBA BANK N.V.?
- What is ARUBA BANK N.V.'s risk level?
- Where does ARUBA BANK N.V. appear across sources?
Community intel
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