- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
ALGEMENE BANK NEDERLAND N.V.
ALGEMENE BANK NEDERLAND N.V. — AW company (icij:icijol-85002086). UBO chain traced 14 hops. Cited to 1 registry.
Ownership resolves 14 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.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ALGEMENE BANK NEDERLAND N.V., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
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People & control
12 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.
- ARENDS, ENID PHILOMENAAlso holds roles at 5 other companies
- BOTICA DEL PUEBLO N.V.managing director of
- ANTILLIAANSE BANK UNIE N.V.proxy of
- MOSAICOS STA HELENAowner of
- ARENDSZ, ENNY FRANCISCAAlso holds roles at 2 other companies
- EFFECTEN ADMINISTRATIEMAATSCHAPPIJ VAN DE ALGEMENE BANK NEDERLAND (NED.ANTIL) NVproxy of
- ESCASA (ARUBA) N.V. (I.L.)managing director of
- GEERVLIET, JERONIMUSAlso holds roles at 2 other companies
- ANTILLIAANSE BANK UNIE N.V.proxy w/t asst. managing director of
- ALGEMENE BANK NEDERLAND N.V.managing director of
- JONG, RAYMOND OFARAlso holds roles at 2 other companies
- ANTILLIAANSE BANK UNIE N.V.proxy of
- ALGEMENE BANK NEDERLAND N.V.proxy of
- LOEFSTOK, MENELIO MODESTOAlso holds roles at 7 other companies
- N.V. HANDELSBANK ARUBA (I.L.)managing director of
- ANTILLIAANSE FINANCIERINGSMAATSCHAPPIJ ANFIMIJ N.V. (I.L.)managing director of
- EFFECTEN ADMINISTRATIEMAATSCHAPPIJ VAN DE ALGEMENE BANK NEDERLAND (NED.ANTIL) NVproxy of
- SALAZAR, MANUELAlso holds roles at 2 other companies
- ANTILLIAANSE BANK UNIE N.V.proxy of
- HISPANA TRADING COMPANYowner of
- ZICHEM, JOHN ALEXANDER EDWINAlso holds roles at 2 other companies
- ANTILLIAANSE BANK UNIE N.V.proxy of
- STICHTING ACADEMIA MUSICAL DI ARUBAtreasurer of
12 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ALGEMENE BANK NEDERLAND N.V.?
- What is ALGEMENE BANK NEDERLAND N.V.'s risk level?
- Where does ALGEMENE BANK NEDERLAND N.V. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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