BON BINI BAZAR N.V.
Ownership resolves 2 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.
2-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 BON BINI BAZAR N.V., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
2 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.
- IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.Also holds roles at 254 other companies
- STORK WESCAR ARUBA N.V.managing director of
- SUPERIOR TOBACCO CO. N.V.proxy of
- ARUBA BEACHFRONT RESORTS N.V.proxy of
- N.V. TRUSTKANTOOR CURACAOAlso holds roles at 2 other companies
- INVESTRA, INVESTMENT TRADING AND HOLDING COMPANY N.V. (I.L.)liquidator of
- EYWC PRACTICES A.V.V. (I.L.)liquidator of
2 parties · 0 current. Ceased and resigned records are retained as history.