- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
TOROMAR RESTAURANTS N.V.
TOROMAR RESTAURANTS N.V. — AW company (icij:icijol-85031550). UBO chain traced 1 hop. Cited to 1 registry.
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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TOROMAR RESTAURANTS N.V. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- MANSUR, RUBEN DAMIAN (JR)Also holds roles at 12 other companies
- ORANJESTAD IMPORT EXPORT N.V.liquidator of
- RUBEN DAMIAN MANSUR JRowner of
- DECORACIONES ARUBAowner of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOROMAR RESTAURANTS N.V.?
- What is TOROMAR RESTAURANTS N.V.'s risk level?
- Where does TOROMAR RESTAURANTS N.V. appear across sources?