COHEN HENRIQUEZ, ANDRE
COHEN HENRIQUEZ, ANDRE — company (icij:icijol-86016562). 2 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.
- COHEN HENRIQUEZ, ANDRE
- ARUBA HANDELMAATSCHAPPIJ N.V.· managing director of
- ARUBA HANDELMAATSCHAPPIJ N.V. - ARUBA TRADING CO N.V./WHOLESALE DEPT· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for COHEN HENRIQUEZ, ANDRE — 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 COHEN HENRIQUEZ, ANDRE 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 COHEN HENRIQUEZ, ANDRE is behind a paywall — everything we hold on this subject is already on this page.
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.
- ARUBA HANDELMAATSCHAPPIJ N.V.Also holds roles at 3 other companies
- COHEN HENRIQUEZ, RAOULmanaging director of
- COHEN HENRIQUEZ-JANSEN, EVELINA GERTRUDA ROLANDAmanaging director of
- COHEN HENRIQUEZ, MARC ANDREWproxy of
- ARUBA HANDELMAATSCHAPPIJ N.V. - ARUBA TRADING CO N.V./WHOLESALE DEPTAlso holds roles at 2 other companies
- COHEN HENRIQUEZ, RAOULmanaging director of
- COHEN HENRIQUEZ-JANSEN, EVELINA GERTRUDA ROLANDAmanaging director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COHEN HENRIQUEZ, ANDRE?
- What is COHEN HENRIQUEZ, ANDRE's risk level?
- Where does COHEN HENRIQUEZ, ANDRE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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