- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TEAM CONSULTANTS/TECHNICAL ENGINEERS ARCHITECTS & MANAGEMENT
TEAM CONSULTANTS/TECHNICAL ENGINEERS ARCHITECTS & MANAGEMENT — AW company (icij:icijol-85013577). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.
Ownership resolves 2 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.
- TEAM CONSULTANTS/TECHNICAL ENGINEERS ARCHITECTS & MANAGEMENT
- LUGAY, JOHN· owner of
- WEVER, RALPH CURTIS· owner of
None in current sources.
2-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 TEAM CONSULTANTS/TECHNICAL ENGINEERS ARCHITECTS & MANAGEMENT, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
2 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.
- LUGAY, JOHNAlso holds roles at 3 other companies
- T.E.A.M. REAL ESTATE NVmanaging director of
- ARTECO (ARCHITECTURAL TECHNOLOGY & CONSTRUCTION)owner of
- ARTECO (ARCHITECTURAL TECHNOLOGY & CONSTRUCTION) N.V.managing director of
- WEVER, RALPH CURTISAlso holds roles at 8 other companies
- T.E.A.M. REAL ESTATE NVmanaging director of
- ICONSowner of
- PRO Q ENGINEERING/PROFESSIONAL QUALITY ENGINEERING SERVICES ARUBAowner of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TEAM CONSULTANTS/TECHNICAL ENGINEERS ARCHITECTS & MANAGEMENT?
- What is TEAM CONSULTANTS/TECHNICAL ENGINEERS ARCHITECTS & MANAGEMENT's risk level?
- Where does TEAM CONSULTANTS/TECHNICAL ENGINEERS ARCHITECTS & MANAGEMENT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TEAM CONSULTANTS/TECHNICAL ENGINEERS ARCHITECTS & MANAGEMENT — nothing is disclosed before that.