AIR ARUBA N.V. (I.L.)
Ownership resolves 15 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.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on AIR ARUBA N.V. (I.L.), resolved and sourced — yours to keep, no subscription.
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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People & control
8 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.
- COHEN HENRIQUEZ, RAOULAlso holds roles at 18 other companies
- ARUBA HANDELMAATSCHAPPIJ N.V.managing director of
- ARUBA HANDELMAATSCHAPPIJ N.V. - ARUBA TRADING CO N.V./WHOLESALE DEPTmanaging director of
- STICHTING ARUBA SHOPPING EXPERIENCEpresident of
- DE CUBA, ENRIQUE EUGENIOAlso holds roles at 5 other companies
- COOP. VERENIGING ARUPESCAmanaging director of
- COOPERATIEVE VERENIGING COSTA LINDA BEACH RESORTtreasurer of
- STICHTING NATUURHISTORISCH CENTRUM ARUBAboard-member of
- GARCIA RODRIGUEZ, SIMEON RAFAELAlso holds roles at 2 other companies
- ASSACA INVESTMENTS N.V.managing director of
- ASSA CAPITAL SERVICES N.V.managing director of
- KOCK, GIOVANNI FERNANDOAlso holds roles at 2 other companies
- TELE ARUBA N.V.proxy of
- STICHTING EDUCACION PROFESIONAL BASICOtreasurer of
- LEJUEZ, CHRIS FRANS KAREL JOSEPHAlso holds roles at 4 other companies
- CORAL TRADING CO N.V.managing director of
- ADVOKATENPRAKTIJK MR. CHRIS LEJUEZ N.V.managing director of
- EXCELLENT INCASSO N.V.managing director of
- MADURO, KAREL ALEJANDRO JOHNAlso holds roles at 4 other companies
- ANCEKA ARUBA V.O.F.partner of
- CJ DEVELOPERS V.O.F.partner of
- JEANDRU ARUBA AIRWAYSowner of
- RIVEROLL ESTRADA, ALFONSOAlso holds roles at 4 other companies
- BERRYVILLE CORP N.V.managing director of
- LAKEPARK DEVELOPMENT N.V.managing director of
- DUROMA INVESTMENTS N.V.managing director of
- WERNET, FLORISELLA SOFIAAlso holds roles at 4 other companies
- MR. F.S. WERNET N.V.managing director of
- FORMALITIES LEGAL BUSINESS SERVICESowner of
- STICHTING SCHOUWBURG ARUBApresident of
8 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.