- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
BROUWERIJ NACIONAL BALASHI N.V.
BROUWERIJ NACIONAL BALASHI N.V. — AW company (icij:icijol-85015310). UBO chain traced 2 hops. Cited to 1 registry.
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.
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.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
- BIKKER, KENNETH YANCYAlso holds roles at 3 other companies
- TROPISCHE BOTTELMAATSCHAPPIJ VAN ARUBA N.V.proxy w/title financial director of
- VICTORIA BOTTLING COMPANY N.V.proxy w/title financial director of
- STICHTING PENSIOENFONDS META BEDRIJVEN ARUBAboard-member of
Unlock all 2 parties, full beneficial ownership chains & directorship networks.
2 parties · 0 current. Ceased and resigned records are retained as history.
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 BROUWERIJ NACIONAL BALASHI N.V., resolved and sourced — yours to keep, no subscription.
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- 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
2 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
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Common questions
- Who owns BROUWERIJ NACIONAL BALASHI N.V.?
- What is BROUWERIJ NACIONAL BALASHI N.V.'s risk level?
- Where does BROUWERIJ NACIONAL BALASHI N.V. appear across sources?