- Sources fused
- 1
- Ownership hops held
- 100
An absent edge means not yet observed — never does not exist.
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK
CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK — AW company (icij:icijol-85002427). UBO chain traced 100 hops. Cited to 1 registry.
Ownership resolves 100 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
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100-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 CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK, resolved and sourced — yours to keep, no subscription.
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- 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.
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People & control
100 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.
- AGUNBERO, MARION MALIKAlso holds roles at 7 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy m of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy m of
- OPTICA PERFECT VISIONowner of
- BOEKHOUDT, LEO MACARIOAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy/ marketing director of
- BUCKLEY, RAYMOND ANTHONYAlso holds roles at 8 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- STICHTING ZIEKENVERPLEGING ARUBAmember of the supervisory board of
- CAPRILES, LIONELAlso holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- GEMEENSCHAPPELIJK BEZIT VAN AANDELEN ITZHAK N.V.supervisory director/commissioner of
- CAPRILES, LIONEL IIAlso holds roles at 6 other companies
- CARIBBEAN MERCANTILE BANK N.V.chairman of supervisory board of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKchairman of supervisory board of
- DE CUBA, EDLIN MICHAELAlso holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy m of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy m of
- SANDY BEACH N.V.managing director of
- DE CUBA, LIONEL MARTINAlso holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- MCB RISK INSURANCE N.V.managing director of
- DE SILVA, IAN BERNARDAlso holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- DE SOLA, STEPHEN MICHAELAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- MCB RISK INSURANCE N.V.supervisory director/commissioner of
- DIRKZ, MORELA COROMOTOAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
- STICHTING AVONDONDERWIJS ARUBAtreasurer of
- ELLIS-SCHIPPER, MIRIAM ARLENEAlso holds roles at 7 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- MCB RISK INSURANCE N.V.supervisory director/commissioner of
- FRANKEN-DE MEY, MILANGELA ROSALIAAlso holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy/ marketing director of
- GEERMAN, ELVIN ANTHONYAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)proxy "a" w/t manager of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- GOEDGEDRAG, FRITS MARTINUS DE LOS SANTOSAlso holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- ARUBA SCHOLARSHIP FOUNDATIONpresident of
- GOMES CASSERES, RONALDAlso holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- GREEN, RAYMOND LESTERAlso holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.managing director of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKmanaging director of
- LACLE-TROMP, SULAYKA VANESSAAlso holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- STICHTING CDM MARIA GORETTI COLLEGEtreasurer of
- LEE, THAYANNE YANEIDAAlso holds roles at 5 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- PURE BODY CARE CENTER VBAmanaging director of
- THIELMAN-RASMIJN, ELSA ACRADINAAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director with restricted vote of
- VINCK-CROES, MIRIAM MARISTELLAAlso holds roles at 7 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- MACRO TRUST N.V.managing director of
- WERLEMAN-GIEL, ERIKA MARISOL ANNETTEAlso holds roles at 6 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- FUNDACION DI CORO INFANTIL Y HUBENIL NA ARUBAboard-member of
- WEVER, LINDSEY TAMARA MILENEAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- ARUBA SCHOLARSHIP FOUNDATIONtreasurer of
- WOLTER, JAVIER EFRENAlso holds roles at 8 other companies
- CARIBBEAN MERCANTILE BANK N.V.general managing director of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)proxy of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKgeneral managing director of
100 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
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Common questions
- Who owns CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK?
- What is CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK's risk level?
- Where does CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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