Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 3
Key facts
Risk signalFUNDACION PROMOCION DIANAN NATIONAL is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HEGON N.V.managing director of
- CENTURY TRADE MARK AGENCIES N.V.managing director of
- AGENCIA FIDUCIARIA GESTOR (A.F. GESTOR) N.V.managing director of
- CENTURY TRUST AGENCIES N.V.managing director of
- AGENCIA FIDUCIARIA AEQUITAS (A.F. AEQUITAS) N.V.managing director of
- COMMODORE CLUB N.V.managing director of
- ARUBA AIRPORT AUTHORITY N.V.supervisory director/commissioner of
- CENTURY ARUBA SHIPS & AIRCRAFT REGISTRY N.V.managing director of
- ARCADA BEAUTY, HEALTH & DIET INSTITUTEowner of
- STICHTING "FUNDACION CAS PA COMUNIDAD ARUBANO (F.C.C.A.)"vice president of the supervisory board of
- ARUBA HARMONY APARTMENTSowner of
- ARUBAANSE VOLKSPARTIJ/CHRISTEN DEMOCRATEN ARUBAtreasurer of
- FABERGE ESTATESowner of
- BETELGEUSE TEXTILES IM-/EXPORTowner of
- STICHTING BEHEER CAS DI PARTIDOpresident of
- INDIA SAVANNAH REAL ESTATE V.B.A.managing director of
- ARUBAANSE VOLKSPARTIJ/CHRISTEN DEMOCRATEN ARUBAsecretary of
- STICHTING BEHEER CAS DI PARTIDOsecretary of