Who owns IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.?

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What is IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.'s risk level?

WhiteIntel flags IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. appear across sources?

IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.

Name: IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. — ownership dossier
Creator: WhiteIntel

High

Organization·—·icij:icijol-86020251

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
STORK WESCAR ARUBA N.V.
managing director of
■
SUPERIOR TOBACCO CO. N.V.
proxy of
■
ARUBA BEACHFRONT RESORTS N.V.
proxy of
■
HYATT ARUBA N.V.
proxy of
■
GSM (GLOBAL SHIP MANAGEMENT) A.V.V.
liquidator of
■
PURPLOW CORPORATION A.V.V. (I.L.)
liquidator of
■
COSO CONSULTANCY A.V.V.
liquidator of
■
SUNNEX CORPORATION A.V.V.
liquidator of
■
BON BINI BAZAR N.V.
proxy of
■
OLINVEST II A.V.V.
liquidator of
■
UTRECHT CORPORATION A.V.V.
liquidator of
■
LIMERICK CORPORATION A.V.V.
managing director of
■
DARWELL CORPORATION A.V.V.
liquidator of
■
AMARANTH MIDDLE EAST A.V.V.
liquidator of
■
AMARANTH OVERSEAS A.V.V.
liquidator of
■
DAIMIO CORPORATION A.V.V.
managing director of
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HTG TRADING CORPORATION A.V.V.
liquidator of
■
FF (FINE FRAGRANCES) TRADING COMPANY A.V.V. (I.L.)
managing director of
■
PACIFIC NORTHVIEW A.V.V.
managing director of
■
SINCLAR CORPORATION A.V.V.
liquidator of
■
EKPAC A.V.V. (I.L.)
liquidator of
■
LOS MANINOS INVESTMENT A.V.V.
liquidator of
■
L.D.A. INVESTMENT A.V.V. (I.L.)
liquidator of
■
TAZIRIA HOLDING A.V.V.
managing director of
■
VOYAGER HOLDINGS A.V.V.
managing director of
■
QBIC HOLDING & FINANCIAL SERVICES AVV (I.L.)
liquidator of
■
DUKEWORTH CORP A.V.V.
managing director of
■
BLUE HILL TRADING A.V.V.
liquidator of
■
FINAR A.V.V.
liquidator of
■
MOLGAN TRADING A.V.V. (I.L.)
liquidator of
■
BELEGGINGSMIJ BOVENKRUIER A.V.V.
liquidator of
■
INTERSERV CORPORATION A.V.V.
liquidator of
■
PERBOCHAS CORPORATION A.V.V.
managing director of
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PROFINANZA CORPORATION A.V.V.
liquidator of
■
ASTRA CORPORATION A.V.V.
liquidator of
■
PENTA ENTERTAINMENT LIMITED A.V.V. (I.L.)
liquidator of
■
ROMERIA CORPORATION A.V.V.
liquidator of
■
ARGENTO CORPORATION A.V.V.
liquidator of
■
VISTA INTERNATIONAL A.V.V.
managing director of
■
KODAMA KAISHA LIMITED A.V.V.
liquidator of
■
A.D.L. SERVICES A.V.V. (I.L.)
liquidator of
■
MONTEDISON FINANCIAL INVESTMENTS A.V.V. (I.L.)
liquidator of
■
FREIGHTSERV CORPORATION A.V.V.
liquidator of
■
MARANT A.V.V.
liquidator of
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AUTOMOTIVE FINANCE CORPORATION A.V.V.
liquidator of
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KANASS A.V.V.
liquidator of
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DEARBORN CORPORATION A.V.V.
liquidator of
■
REBORN INVESTMENT A.V.V.
liquidator of
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MONTEDISON FINANCE AND CAPITAL A.V.V.
liquidator of
■
NEWSOM CORPORATION A.V.V.
liquidator of
■
COLUMBUS CORPORATION A.V.V.
liquidator of
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MAYFIELD INVESTMENTS CORPORATION A.V.V.
liquidator of
■
LA ROC INVESTMENTS A.V.V.
liquidator of
■
BRIARWOOD HOLDINGS CORPORATION A.V.V.
liquidator of
■
I & T INTERNATIONAL A.V.V.
liquidator of
■
NEWCO A.V.V.
managing director of
■
ARTILAKE TRADING A.V.V. (I.L.)
liquidator of
■
SORREL INVESTMENT A.V.V.
liquidator of
■
RAYBURN TRADING A.V.V. (I.L.)
managing director of
■
SHIFFMAN CORPORATION A.V.V.
liquidator of
■
SNOWFLAKE CORPORATION A.V.V.
managing director of
■
HONEYWAY HOLDING A.V.V.
managing director of
■
YORKBURRY INVESTMENTS A.V.V. (I.L.)
managing director of
■
SUNSHINE HOLDING A.V.V.
liquidator of
■
SUNRISE HOLDING A.V.V.
liquidator of
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GEM CORPORATION A.V.V. (I.L.)
liquidator of
■
WEDCO INVESTMENT A.V.V. (I.L.)
liquidator of
■
MERANT TECHNOLOGY N.V. (I.L.)
liquidator of
■
HALLDAYS INVESTMENT A.V.V.
liquidator of
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HI-FI GLOBAL FUND A.V.V.
liquidator of
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FGF (ARUBA) A.V.V.
liquidator of
■
BLACKBERRY INVESTMENTS A.V.V. (I.L.)
liquidator of
■
BLUEBERRY INVESTMENTS A.V.V.
liquidator of
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ELBA INVESTMENTS A.V.V.
managing director of
■
MELODY INVESTMENTS A.V.V.
managing director of
■
DAMILLE A.V.V.
managing director of
■
SEMA HOLDING A.V.V.
liquidator of
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PROMEX CORPORATION A.V.V. (I.L.)
liquidator of
■
ZARIA CORPORATION A.V.V.
liquidator of
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MAGUIRE CORPORATION A.V.V.
liquidator of
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OSTRICH CORPORATION A.V.V.
managing director of
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LARK CORPORATION A.V.V.
liquidator of
■
BRETELA CORPORATION A.V.V.
liquidator of
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PINGUIN CORPORATION A.V.V.
liquidator of
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ERIAL FINANCE N.V.
managing director of
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MICRO FOCUS MANAGEMENT N.V.
liquidator of
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BONLAN A.V.V.
managing director of
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KEMBLA INVESTMENTS A.V.V.
managing director of
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MACLAVA CORPORATION A.V.V.
liquidator of
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MAAS INTERNATIONAL A.V.V.
managing director of
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E.A.F. APPRECIATION FUND A.V.V.
liquidator of
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NARCISSE HOLDING A.V.V.
liquidator of
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GARANCINE A.V.V.
liquidator of
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QUEENLY FUND A.V.V.
liquidator of
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ALLISTER CORP. A.V.V.
managing director of
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VISTAMAR HOUSE A.V.V.
managing director of
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L.A. AMERICAN ENTERPRISES A.V.V.
managing director of
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JOIES A.V.V.
managing director of
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TROPICAL WINDS A.V.V.
managing director of
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CONSAIR AERONAUTICAL CONSULTING A.V.V.
liquidator of
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HYATT BEACH FRONT NV
proxy of
■
LAHAINA AVV
managing director of
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PANAMINT AVV
liquidator of
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QUQUISA CORPORATION AVV (I.L.)
liquidator of
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MANHATTAN AVENUE INVESTMENTS A.V.V.
liquidator of
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CADIZ AVV
liquidator of
■
ILOMAN CORPORATION AVV
liquidator of
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TSIVORY AVV
managing director of
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COPEM AVV
liquidator of
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COAMO INTERNATIONAL AVV
managing director of
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FUCHS INVESTMENT COMPANY NV
managing director of
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DELTA CORPORATION AVV
liquidator of
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EUROFINA CORPORATION AVV
liquidator of
■
MARVEL CORPORATION AVV
liquidator of
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BACHELOR CORPORATION AVV
liquidator of
■
SIRUS CORPORATION AVV
liquidator of
■
BOUNTIFUL CORPORATION AVV
managing director of
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C.S. COMPANY AVV (I.L.)
managing director of
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DIADEMA CORPORATION AVV
liquidator of
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THEREMA AVV
managing director of
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SANTA LUCIA CORPORATION AVV
managing director of
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VISSWAN PENSIOEN NV
managing director of
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BERNETTE CORPORATION AVV
managing director of
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GOLDEN EARTH AVV
managing director of
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POLABE HOLDING NV
managing director of
■
FIRGOS TRADE & FINANCE (ARUBA) NV
managing director of
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SJOWO MANAGEMENT NV
managing director of
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MOZART CORPORATION AVV
liquidator of
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SENIESE INVESTMENT A.V.V.
managing director of
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UNICA A.V.V.
managing director of
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HIGH MOUNTAIN CORPORATION A.V.V.
managing director of
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RED RIVER ROCK INVESTMENTS A.V.V.
managing director of
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BLACK PEARL INVESTMENTS A.V.V.
managing director of
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BELVEDERE CORPORATION A.V.V.
liquidator of
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AMADEUS A.V.V.
managing director of
■
SONNET CORPORATION A.V.V.
managing director of
■
DOCAMARC AVV (I.L.)
liquidator of
■
NORTHERN LIGHTS A.V.V.
managing director of
■
ROYAL SEED TRADING CORP. A.V.V.
managing director of
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OWEN ARUBA N.V. (I.L.)
liquidator of
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AROMATICA N.V.
managing director of
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PRO-ARCH A.V.V.
managing director of
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REAL STAR GROUP A.V.V.
managing director of
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METRO PENSIONFUNDS FOUNDATION
president of
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UGARIT COMPANY A.V.V.
managing director of
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ARUFINANCE CORPORATION N.V.
managing director of
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IXORA WORLDWIDE A.V.V.
managing director of
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ABC INTERNATIONAL N.V.
managing director of
■
DFGFT HOLDING N.V.
managing director of
■
RS AGRO-CHEMICAL TRADING A.V.V.
managing director of
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INVERSORA RETY A.V.V.
managing director c of
■
NARGIN CORPORATION A.V.V.
managing director of
■
IZUMRUD A.V.V.
liquidator of
■
ESMERALDA INVESTMENT A.V.V. (I.L.)
liquidator of
■
SIERRA INVESTMENT A.V.V.
managing director of
■
SKY MANAGEMENT COMPANY A.V.V.
managing director of
■
OCEAN MANAGEMENT COMPANY A.V.V.
managing director of
■
HEIST PRODUCTIONS A.V.V.
managing director of
■
MAGADAN CORPORATION A.V.V.
managing director of
■
CAPE VERDE A.V.V.
managing director of
■
CAG (CARIBBEAN ADVERTISING GROUP) A.V.V. (I.L.)
managing director of
■
STICHTING ARTIFICE (I.L.)
president of
■
EXCEL FILMS A.V.V.
managing director of
■
ACROPOLIS INTERNATIONAL A.V.V.
liquidator of
■
MALAWI INVESTMENTS A.V.V.
managing director of
■
V.E. COMMERCE BUILDING A.V.V.
managing director of
■
METROSTAR HOLDING N.V.
managing director of
■
LOUIS VUITTON (ARUBA) N.V.
managing director of
■
CFS ARUBA N.V.
managing director of
■
SUMAROEBA HOLDINGS A.V.V.
managing director of
■
ARUBA AIRCRAFT LEASING 2828 N.V.
proxy of
■
ARUFINANCE TWO N.V.
managing director of
■
ORGJET A.V.V.
managing director of
■
MIRROR LOAN N.V.
managing director of
■
ALACORD INVESTMENT A.V.V.
managing director of
■
ALS DUTCH CARIBBEAN AIRCRAFT LEASING N.V.
proxy of
■
HIGH WINDS CORPORATION A.V.V.
managing director of
■
CATANAIMA A.V.V.
managing director of
■
JAFETICA A.V.V.
managing director of
■
ECOLAB (ARUBA) N.V.
managing director of
■
ALATAU AVV
managing director of
■
CONSTELLATION AIR A.V.V.
managing director of
■
AGALEGA INVESTMENTS A.V.V.
managing director of
■
NILANDU INVESTMENTS A.V.V.
managing director of
■
KISUMU INVESTMENTS A.V.V.
managing director of
■
AIR LEASE ARUBA AIRCRAFT HOLDINGS A.V.V.
managing director of
■
MARIENTAL HOLDING A.V.V.
managing director of
■
POLABE FINANCE VBA
managing director of
■
DE GOUDEN DRIE CORPORATIE N.V.
managing director of
■
DL MEDICAL EQUIPMENT LEASE A.V.V.
managing director of
■
SHERWIN-WILLIAMS ARUBA VBA
managing director of
■
LAO HOLDINGS N.V.
managing director of
■
SARMENT INTERNATIONAL A.V.V.
managing director of
■
SC FINANCE A.V.V.
managing director of
■
WILDENBOSCH N.V.
managing director of
■
WHITETAIL AVIATION COMPANY A.V.V.
managing director of
■
NAC AVIATION ARUBA A.V.V.
managing director of
■
PERCULA CORPORATION N.V.
managing director of
■
MOTA-ENGIL ARUBA CONSTRUCTION COMPANY N.V.
managing director of
■
BESTFLY WORLDWIDE A.V.V.
managing director of