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

No ownership or control links for IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

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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Legal entityHigh

IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.

Name: IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V., Organization

IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. — company (icij:icijol-86020251). 200 holdings. Cited to 1 registry.

ICIJ icijol-86020251Organization

Ownership graph Export .md

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/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.
- 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
- 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
- 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
- AUTOMOTIVE FINANCE CORPORATION A.V.V.· liquidator of
- KANASS A.V.V.· liquidator of
- DEARBORN CORPORATION A.V.V.· liquidator of
- REBORN INVESTMENT A.V.V.· liquidator of
- MONTEDISON FINANCE AND CAPITAL A.V.V.· liquidator of
- NEWSOM CORPORATION A.V.V.· liquidator of
- COLUMBUS CORPORATION A.V.V.· liquidator of
- 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
- 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
- HI-FI GLOBAL FUND A.V.V.· liquidator of
- FGF (ARUBA) A.V.V.· liquidator of
- BLACKBERRY INVESTMENTS A.V.V. (I.L.)· liquidator of
- BLUEBERRY INVESTMENTS A.V.V.· liquidator of
- 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
- PROMEX CORPORATION A.V.V. (I.L.)· liquidator of
- ZARIA CORPORATION A.V.V.· liquidator of
- MAGUIRE CORPORATION A.V.V.· liquidator of
- OSTRICH CORPORATION A.V.V.· managing director of
- LARK CORPORATION A.V.V.· liquidator of
- BRETELA CORPORATION A.V.V.· liquidator of
- PINGUIN CORPORATION A.V.V.· liquidator of
- ERIAL FINANCE N.V.· managing director of
- MICRO FOCUS MANAGEMENT N.V.· liquidator of
- BONLAN A.V.V.· managing director of
- KEMBLA INVESTMENTS A.V.V.· managing director of
- MACLAVA CORPORATION A.V.V.· liquidator of
- MAAS INTERNATIONAL A.V.V.· managing director of
- E.A.F. APPRECIATION FUND A.V.V.· liquidator of
- NARCISSE HOLDING A.V.V.· liquidator of
- GARANCINE A.V.V.· liquidator of
- QUEENLY FUND A.V.V.· liquidator of
- ALLISTER CORP. A.V.V.· managing director of
- VISTAMAR HOUSE A.V.V.· managing director of
- L.A. AMERICAN ENTERPRISES A.V.V.· managing director of
- JOIES A.V.V.· managing director of
- TROPICAL WINDS A.V.V.· managing director of
- CONSAIR AERONAUTICAL CONSULTING A.V.V.· liquidator of
- HYATT BEACH FRONT NV· proxy of
- LAHAINA AVV· managing director of
- PANAMINT AVV· liquidator of
- QUQUISA CORPORATION AVV (I.L.)· liquidator of
- MANHATTAN AVENUE INVESTMENTS A.V.V.· liquidator of
- CADIZ AVV· liquidator of
- ILOMAN CORPORATION AVV· liquidator of
- TSIVORY AVV· managing director of
- COPEM AVV· liquidator of
- COAMO INTERNATIONAL AVV· managing director of
- FUCHS INVESTMENT COMPANY NV· managing director of
- DELTA CORPORATION AVV· liquidator of
- EUROFINA CORPORATION AVV· liquidator of
- MARVEL CORPORATION AVV· liquidator of
- BACHELOR CORPORATION AVV· liquidator of
- SIRUS CORPORATION AVV· liquidator of
- BOUNTIFUL CORPORATION AVV· managing director of
- C.S. COMPANY AVV (I.L.)· managing director of
- DIADEMA CORPORATION AVV· liquidator of
- THEREMA AVV· managing director of
- SANTA LUCIA CORPORATION AVV· managing director of
- VISSWAN PENSIOEN NV· managing director of
- BERNETTE CORPORATION AVV· managing director of
- GOLDEN EARTH AVV· managing director of
- POLABE HOLDING NV· managing director of
- FIRGOS TRADE & FINANCE (ARUBA) NV· managing director of
- SJOWO MANAGEMENT NV· managing director of
- MOZART CORPORATION AVV· liquidator of
- SENIESE INVESTMENT A.V.V.· managing director of
- UNICA A.V.V.· managing director of
- HIGH MOUNTAIN CORPORATION A.V.V.· managing director of
- RED RIVER ROCK INVESTMENTS A.V.V.· managing director of
- BLACK PEARL INVESTMENTS A.V.V.· managing director of
- BELVEDERE CORPORATION A.V.V.· liquidator of
- 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
- OWEN ARUBA N.V. (I.L.)· liquidator of
- AROMATICA N.V.· managing director of
- PRO-ARCH A.V.V.· managing director of
- REAL STAR GROUP A.V.V.· managing director of
- METRO PENSIONFUNDS FOUNDATION· president of
- UGARIT COMPANY A.V.V.· managing director of
- ARUFINANCE CORPORATION N.V.· managing director of
- IXORA WORLDWIDE A.V.V.· managing director of
- ABC INTERNATIONAL N.V.· managing director of
- DFGFT HOLDING N.V.· managing director of
- RS AGRO-CHEMICAL TRADING A.V.V.· managing director of
- 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

33 parties · 0 current

Every 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.

●
AMARANTH MIDDLE EAST A.V.V.
Also holds roles at 3 other companies
- SHELLEY, NORMAN ALEXproxy of
- DE GLANVILLE, CHRISproxy of
- JOOSTEN, ROBERT SERVATIUS HENDRIKUS MARIAproxy of
●
AMARANTH OVERSEAS A.V.V.
Also holds roles at 3 other companies
- SHELLEY, NORMAN ALEXproxy of
- CEMIL, HASSAN RAMADANproxy of
- JOOSTEN, ROBERT SERVATIUS HENDRIKUS MARIAproxy of
●
ARUBA BEACHFRONT RESORTS N.V.
Also holds roles at 6 other companies
- BUNDE, JOEL ROGERproxy of
- SEARS, PETER JOHNsupervisory director/commissioner of
- O'BRYAN, BRADLEY RAYMONDsupervisory director/commissioner of
●
BON BINI BAZAR N.V.
Also holds roles at 1 other company
- N.V. TRUSTKANTOOR CURACAOmanaging director of
●
BOUNTIFUL CORPORATION AVV
Also holds roles at 1 other company
- WRIGHT, WILLIAMliquidator of
●
C.S. COMPANY AVV (I.L.)
Also holds roles at 4 other companies
- CAIUBY VIDIGAL, ROBERTOproxy of
- LALLA, MARIO OSVALDOmanaging director of
- TULMANN, DAIRSONmanaging director of
●
COAMO INTERNATIONAL AVV
Also holds roles at 3 other companies
- BIANCHI RIZZATTO, CLAUDIO FRANCISCOmanaging director of
- GALLASSINI, JOSE AROLDOmanaging director of
- CALDERARI, RICARDO ACCIOLYmanaging director of
●
DARWELL CORPORATION A.V.V.
Also holds roles at 2 other companies
- SCHWIND, WALTERproxy of
- SCHWIND, MARGARITAproxy of
●
FF (FINE FRAGRANCES) TRADING COMPANY A.V.V. (I.L.)
Also holds roles at 1 other company
- YVOMANTE CORPORATION N.V.liquidator of
●
FUCHS INVESTMENT COMPANY NV
Also holds roles at 1 other company
- BON BINI BAZAR N.V.managing director of
●
GEM CORPORATION A.V.V. (I.L.)
Also holds roles at 1 other company
- ROMERO, GUSTAVO J.managing director of
●
HONEYWAY HOLDING A.V.V.
Also holds roles at 3 other companies
- MOHAMMAD, AHMAD ABDULQADERmanaging director of
- AL GHARIBA, MUHAMMED MIJBELmanaging director of
- BOSHEHRI, FUAAD S.M.A.managing director of
●
HYATT ARUBA N.V.
Also holds roles at 11 other companies
- SOKAL, STEPHEN MARKproxy of
- BUNDE, JOEL ROGERmanaging director of
- SEARS, PETER JOHNmanaging director of
●
HYATT BEACH FRONT NV
Also holds roles at 11 other companies
- SOKAL, STEPHEN MARKproxy of
- BUNDE, JOEL ROGERmanaging director of
- SEARS, PETER JOHNmanaging director of
●
MANHATTAN AVENUE INVESTMENTS A.V.V.
Also holds roles at 1 other company
- YVOMANTE CORPORATION N.V.liquidator of
●
MARANT A.V.V.
Also holds roles at 1 other company
- OOSTERMAN, ROBERTUS J.managing director of
●
MELODY INVESTMENTS A.V.V.
Also holds roles at 1 other company
- RETHORET, MICHEL FRANCOISmanaging director of
●
MERANT TECHNOLOGY N.V. (I.L.)
Also holds roles at 2 other companies
- MILLSTEIN, LEOmanaging director of
- WRIGHT, MICHAELmanaging director of
●
MICRO FOCUS MANAGEMENT N.V.
Also holds roles at 3 other companies
- ADAMS, PAULmanaging director of
- BLEGEN, THEODORE BERNHARDmanaging director of
- KOEHLER, FRITZmanaging director of
●
MONTEDISON FINANCE AND CAPITAL A.V.V.
Also holds roles at 2 other companies
- DI GIOVANNI, FRANCESCOpresident of the managing board of
- TODESCHINI, FABIOmanaging director of
●
MONTEDISON FINANCIAL INVESTMENTS A.V.V. (I.L.)
Also holds roles at 3 other companies
- CHIARANDA, NICOLAmanaging director of
- TODESCHINI, FABIOpresident of the managing board of
- PAMBIANCHI, UGOmanaging director of
●
REBORN INVESTMENT A.V.V.
Also holds roles at 1 other company
- MARQUES-DIAS, SERGIOmanaging director of
●
STORK WESCAR ARUBA N.V.
Also holds roles at 1 other company
- STORK TECHNICAL SERVICES HOLDING B.V.managing director of
●
SUNRISE HOLDING A.V.V.
Also holds roles at 1 other company
- REVISOR TRUST BEHEER EN ADVIESBUREAU B.Vmanaging director of
●
SUNSHINE HOLDING A.V.V.
Also holds roles at 1 other company
- REVISOR TRUST BEHEER EN ADVIESBUREAU B.Vmanaging director of
●
SUPERIOR TOBACCO CO. N.V.
Also holds roles at 16 other companies
- TORRES DIAZ, ALEX ERWINdirector w/t general manager of
- CAROLINA, GWENADINE ANCHELA GABRIELAproxy a of
- VAN LEEUWEN-PASCOE, HEATHER JANETproxy a of
●
TAZIRIA HOLDING A.V.V.
Also holds roles at 2 other companies
- KRONSHAGEN, ARSENEmanaging director of
- RISSE, CINDY PIERRETTEmanaging director of
●
TROPICAL WINDS A.V.V.
Also holds roles at 1 other company
- BERCHARD, MORRISmanaging director of
●
UTRECHT CORPORATION A.V.V.
Also holds roles at 2 other companies
- SARAGUSTI, RABENO SAADIA MARCOSproxy of
- QUINTEIRO, CHARLES ALEJANDRO HUGHESproxy of
●
VISTAMAR HOUSE A.V.V.
Also holds roles at 2 other companies
- WILLIAMSOM, NICHOLASmanaging director of
- GEORGIADIS, NINA JULIAmanaging director of
●
VOYAGER HOLDINGS A.V.V.
Also holds roles at 1 other company
- INAUDI, MATTEO ATTILIO ANTONIOmanaging director of
●
WEDCO INVESTMENT A.V.V. (I.L.)
Also holds roles at 1 other company
- GOUVEA VIEIRA, JOSE FRANCISCOmanaging director of
●
YORKBURRY INVESTMENTS A.V.V. (I.L.)
Also holds roles at 1 other company
- ATS MANAGEMENT N.V.liquidator of

33 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.?: No ownership or control links for IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
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.

Community intel

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