- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
RS AGRO-CHEMICAL TRADING A.V.V.
RS AGRO-CHEMICAL TRADING A.V.V. — AW company (icij:icijol-85027231). UBO chain traced 10 hops. Cited to 1 registry.
Ownership resolves 10 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.
10-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 RS AGRO-CHEMICAL TRADING A.V.V., 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
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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
10 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.
- ASTABURUAGA SUAREZ, PATRICIO MATIASAlso holds roles at 1 other company
- ROYAL SEED TRADING CORP. A.V.V.proxy of
- CONTESSE GONZALEZ, PATRICIOAlso holds roles at 1 other company
- ROYAL SEED TRADING CORP. A.V.V.proxy of
- DE SOLMINIHAC TAMPIER, PATRICIO ALEJANDROAlso holds roles at 1 other company
- ROYAL SEED TRADING CORP. A.V.V.proxy of
- IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.Also holds roles at 254 other companies
- STORK WESCAR ARUBA N.V.managing director of
- SUPERIOR TOBACCO CO. N.V.proxy of
- ARUBA BEACHFRONT RESORTS N.V.proxy of
- OLIVARES CARLINI, ENRIQUE ANTONIOAlso holds roles at 1 other company
- ROYAL SEED TRADING CORP. A.V.V.proxy of
- RAMOS RODRIGUEZ, RICARDO ANDRESAlso holds roles at 1 other company
- ROYAL SEED TRADING CORP. A.V.V.proxy of
- SAN MARTIN LARENAS, JAIME JAVIERAlso holds roles at 1 other company
- ROYAL SEED TRADING CORP. A.V.V.proxy of
10 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 RS AGRO-CHEMICAL TRADING A.V.V.?
- What is RS AGRO-CHEMICAL TRADING A.V.V.'s risk level?
- Where does RS AGRO-CHEMICAL TRADING A.V.V. 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 RS AGRO-CHEMICAL TRADING A.V.V. — nothing is disclosed before that.