Who owns CROEZE, MIGUEL ARCANGEL?

No ownership or control links for CROEZE, MIGUEL ARCANGEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CROEZE, MIGUEL ARCANGEL's risk level?

WhiteIntel flags CROEZE, MIGUEL ARCANGEL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CROEZE, MIGUEL ARCANGEL appear across sources?

CROEZE, MIGUEL ARCANGEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

CROEZE, MIGUEL ARCANGEL

Name: CROEZE, MIGUEL ARCANGEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CROEZE, MIGUEL ARCANGEL, Organization

CROEZE, MIGUEL ARCANGEL — company (icij:icijol-86023416). 4 holdings. Cited to 1 registry.

ICIJ icijol-86023416Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CROEZE, MIGUEL ARCANGEL
- ARUBA REAL ESTATE N.V.· supervisory director/commissioner of
- ARUBA REAL ESTATE NUMBER TWO N.V.· supervisory director/commissioner of
- MIGUEL ARCANGEL CROEZE· owner of
- LIGA GRANDI STICHTING· supervisory director with restricted vote of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CROEZE, MIGUEL ARCANGEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CROEZE, MIGUEL ARCANGEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CROEZE, MIGUEL ARCANGEL is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every 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.

●
ARUBA REAL ESTATE N.V.
Also holds roles at 1 other company
- HORNGRAD, JOSEPH KURTmanaging director of
●
ARUBA REAL ESTATE NUMBER TWO N.V.
Also holds roles at 1 other company
- HORNGRAD, JOSEPH KURTmanaging director of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CROEZE, MIGUEL ARCANGEL?: No ownership or control links for CROEZE, MIGUEL ARCANGEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CROEZE, MIGUEL ARCANGEL's risk level?: WhiteIntel flags CROEZE, MIGUEL ARCANGEL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CROEZE, MIGUEL ARCANGEL appear across sources?: CROEZE, MIGUEL ARCANGEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CROEZE, MIGUEL ARCANGEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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