Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalARUBA TOASTMASTERS CLUB is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THIEL CORPORATION N.V.managing director of
- THIEL HOLDING N.V.managing director of
- BARCADERA CEMENT N.V.managing director of
- RAPIDCAST CONSTRUCTION N.V.managing director of
- CYBER NETWORKS NVmanaging director of
- ADMINISTRATIEK. VAN AANDELEN IN DE NAAMLOZE VENNOOTSCHAP THIEL HOLDING N.V.president of
- THIEL RESOURCES N.V.managing director of
- HERO LEASING N.V.managing director of
- THIEL CORPORATION CONSTRUCTION DIVISION N.V.managing director of
- GREEN REAL ESTATE N.V.managing director of
- BETTER INFRASTRUCTURE COMPANY (BIC) N.V.managing director of
- SUPER ASPHALT N.V.managing director of
- BLOKKI THIEL N.V.managing director of
- THIEL MIX N.V.managing director of
- LEITH HOLDING N.V.managing director of
- THIEL MATERIALS N.V.managing director of
- MATERIAL TRADING COMPANY (MTC) N.V.managing director of
- STICHTING FUNDASHON STUDIANTE DEN ESTRANHERIAboard-member of
- STICHTING GIANNINA GEERMANsecretary of
- NANCY LEMMERS PROFESSIONAL SERVICESowner of
- STICHTING "FUNDACION CONTACTO INTERNACIONAL IPA"2nd treasurer of
- STICHTING EDUCACION PROFESIONAL BASICOsecretary of
- SHIRLEY'S ELEGANCEowner of
- AJB OPLEIDINGEN EN CONSULTANCY ARUBA V.O.F.partner of
- MERLCON SERVICES/MERLIN CONSULTANCY SERVICESowner of
- RBC ROYAL BANK (ARUBA) N.V.proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)proxy "a" w/t manager of
- STICHTING COMISION DI MAYOR LA SALLE COLLEGEpresident of
- PAUL ENTERPRISESowner of
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.
Unlock in the full dossier