DE CUBA, EDLIN MICHAEL
DE CUBA, EDLIN MICHAEL — company (icij:icijol-86027222). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- DE CUBA, EDLIN MICHAEL
- CARIBBEAN MERCANTILE BANK N.V.· proxy m of
- SANDY BEACH N.V.· managing director of
- STICHTING "FONDO NACIONAL DI GARANTIA PA VIVIENDA"· 2nd secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE CUBA, EDLIN MICHAEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DE CUBA, EDLIN MICHAEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DE CUBA, EDLIN MICHAEL is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CARIBBEAN MERCANTILE BANK N.V.Also holds roles at 132 other companies
- BAARS, GENE GERALDproxy b of
- LEONARDO-GEERMAN, SORAIDA MIRANDAproxy b of
- CASTILLO-MAXWELL, OLGA LIDIAproxy a of
- STICHTING "FONDO NACIONAL DI GARANTIA PA VIVIENDA"Also holds roles at 6 other companies
- JOHNSON, LEN REYNALDOtreasurer of
- ARENDS, FREDERICK JACINTHUSmanaging director of
- PIETERS, ELMER TIMOTEOpresident of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DE CUBA, EDLIN MICHAEL?
- What is DE CUBA, EDLIN MICHAEL's risk level?
- Where does DE CUBA, EDLIN MICHAEL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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