NATIONAL GENERAL INSURANCE CORPORATION N.V.
Ownership resolves 4 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.
4-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 NATIONAL GENERAL INSURANCE CORPORATION N.V., 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
- Full ownership trace to the UBOSTANDARD
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People & control
3 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.
- AMJAD, IMRAN MCSOODAlso holds roles at 4 other companies
- NAGICO INSURANCE (ARUBA) N.V.managing director of
- NAGICO LIFE INSURANCE (ARUBA) N.V.supervisory director/commissioner of
- NAGICO ARUBA N.V.supervisory director/commissioner of
- HOOYBOER, DETLEF JOACHIM GEOFFREYAlso holds roles at 8 other companies
- RACOR MANAGEMENT & HOLDING II N.V.managing director of
- RACOR CARIBBEAN N.V.managing director of
- MONDIS MANUFACTURERS INSURANCE COMPANY N.V.managing director of
- RAMPHAL, RAYMONDAlso holds roles at 3 other companies
- NAGICO LIFE INSURANCE (ARUBA) N.V.supervisory director/commissioner of
- NAGICO ARUBA N.V.supervisory director/commissioner of
- NAGICO ARUBA N.V. - NAGICO ARUBAsupervisory director/commissioner of
3 parties · 0 current. Ceased and resigned records are retained as history.