- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ARUBAANSE VERENIGING VOOR ACCOUNTANTS
ARUBAANSE VERENIGING VOOR ACCOUNTANTS — AW company (icij:icijol-85038610). UBO chain traced 6 hops. Cited to 1 registry.
Ownership resolves 6 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.
6-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 ARUBAANSE VERENIGING VOOR ACCOUNTANTS, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
4 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.
- ANTHONY, ROCCINI SILVANNIAlso holds roles at 1 other company
- STICHTING OUDER COMMISSIE AGNES KLEUTERSCHOOLvice-president of
- CROES, RUDOLFO MARIO GIOVANNIAlso holds roles at 5 other companies
- AIB BANK N.V.supervisory director/commissioner of
- STICHTING "AMBIENTE FELIZ"vice-president of
- MEDWORK CARIBBEAN N.V.managing director of
- TIMMERMANS, HENRICUS JACOBUS ADRIANUS CORNELISAlso holds roles at 3 other companies
- LIAD ADVIESBUREAU NVmanaging director of
- MONSEIGNEUR A. VAN DER VEEN ZEPPENFELDT STICHTINGtreasurer of
- NETHERLANDS ANTILLES & ARUBA ASSURANCE COMPANY (NA&A) N.V.supervisory director/commissioner of
- TROMP, RAMPHIS EMILE MILTONAlso holds roles at 1 other company
- STICHTING MOBIS (MOBILISA BIENESTAR GENERAL)treasurer of
4 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 ARUBAANSE VERENIGING VOOR ACCOUNTANTS?
- What is ARUBAANSE VERENIGING VOOR ACCOUNTANTS's risk level?
- Where does ARUBAANSE VERENIGING VOOR ACCOUNTANTS 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 ARUBAANSE VERENIGING VOOR ACCOUNTANTS — nothing is disclosed before that.