- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
STICHTING TIERRA DEL SOL DEVELOPMENT & MANAGEMENT COMPANY N.V. TRUST-OFFICE
STICHTING TIERRA DEL SOL DEVELOPMENT & MANAGEMENT COMPANY N.V. TRUST-OFFICE — AW company (icij:icijol-85024922). UBO chain traced 7 hops. Cited to 1 registry.
Ownership resolves 7 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.
7-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 STICHTING TIERRA DEL SOL DEVELOPMENT & MANAGEMENT COMPANY N.V. TRUST-OFFICE, resolved and sourced — yours to keep, no subscription.
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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.
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People & control
6 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.
- MADURO, RAYMOND HENRYAlso holds roles at 11 other companies
- ANDECO N.V.managing director of
- CAYENA GARDEN DEVELOPMENT COMPANY N.V.managing director of
- IXORA GARDEN DEVELOPMENT CO N.V.managing director of
- MARTIS, GUILLERMO SEGUNDOAlso holds roles at 1 other company
- MTLM DEVELOPMENT & ADVISORY SERVICES N.V.managing director of
- MUYALE-VAN HEUSDEN, EUPHEMIA MARIA CORNELIAAlso holds roles at 5 other companies
- GENERAL AIR SERVICES N.V.managing director of
- AOTA HOLDING N.V.managing director of
- GENERAL SERVICES AIRFREIGHT N.V.managing director of
- ODUBER, JOSEPH DANIEL VALENTINEAlso holds roles at 20 other companies
- BALI RESTAURANT N.V.supervisory director/commissioner of
- PUBLISHING ADVERTISING & DISTRIBUTION SERVICES ARUBAowner of
- APOSENTO N.V.managing director of
- SOMERS, JOHANNES GERARDUS CLEMENTAlso holds roles at 3 other companies
- GALERIE 88 N.V.managing director of
- PLAZA BOOKSHOP SOMERS/KOCK N.V.managing director of
- PLAZA BOOKSHOP SOMERS/KOCK N.V. - PLAZA BOOKSHOP SOMERS/KOCK N.V.managing director of
- VAN DER KWAST, HENRY ADRIANAlso holds roles at 2 other companies
- S.E.L. MADURO & SONS (ARUBA) N.V.supervisory director/commissioner of
- S.E.L. MADURO & SONS (ARUBA) N.V. - S.E.L. MADURO & SONS (ARUBA)supervisory director/commissioner of
6 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 STICHTING TIERRA DEL SOL DEVELOPMENT & MANAGEMENT COMPANY N.V. TRUST-OFFICE?
- What is STICHTING TIERRA DEL SOL DEVELOPMENT & MANAGEMENT COMPANY N.V. TRUST-OFFICE's risk level?
- Where does STICHTING TIERRA DEL SOL DEVELOPMENT & MANAGEMENT COMPANY N.V. TRUST-OFFICE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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