- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
BYD ARUBA N.V.
BYD ARUBA N.V. — AW company (icij:icijol-85042079). 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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BYD ARUBA N.V., resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- DE VEER, GERARDAlso holds roles at 16 other companies
- GARAGE CORDIA ARUBA N.V.supervisory director/commissioner of
- METACORP N.V.vice chairman of
- REX FOOD SERVICES N.V.managing director of
- DEKKER, PETER FRANKAlso holds roles at 7 other companies
- GARAGE CORDIA ARUBA N.V.proxy of
- AUTOUNIE ARUBA N.V.proxy of
- GCA STORE & LOCK N.V.proxy of
- DENNERT, FRANK ALBERTAlso holds roles at 7 other companies
- GARAGE CORDIA ARUBA N.V.proxy of
- AUTOUNIE ARUBA N.V.proxy of
- PRACTICAL SHOOTING CLUB ARUBAtreasurer of
- LUCIANO-WILLEMS, ANGELA CLAUDIAAlso holds roles at 6 other companies
- GARAGE CORDIA ARUBA N.V.proxy of
- AUTOUNIE ARUBA N.V.proxy of
- GCA STORE & LOCK N.V.proxy of
- ODUBER, GERARD GREGORYAlso holds roles at 16 other companies
- ODUBER AGENTUREN N.V.managing director of
- GARAGE CORDIA ARUBA N.V.supervisory director/commissioner of
- ODUBER AVIATION CENTER N.V.proxy of
- SCHNOG, HANS JOSEFAlso holds roles at 17 other companies
- GARAGE CORDIA ARUBA N.V.managing director of
- ARUBAANSE RADIATEURENFABRIEK N.V.managing director of
- EURO MOTORS N.V.managing director of
- WERLEMAN, DANILO ALEXANDERAlso holds roles at 9 other companies
- GARAGE CORDIA ARUBA N.V.proxy of
- AUTOUNIE ARUBA N.V.director w/t chief executive officer of
- 21ST CONSTRUCTIONowner 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 BYD ARUBA N.V.?
- What is BYD ARUBA N.V.'s risk level?
- Where does BYD ARUBA N.V. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BYD ARUBA N.V. — nothing is disclosed before that.