LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
HYATT ARUBA N.V. is a Organization registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
280 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.
SOKAL, STEPHEN MARK
- HYATT BEACH FRONT NVproxy of
BUNDE, JOEL ROGER
- ARUBA BEACHFRONT RESORTS N.V.proxy of
- HYATT BEACH FRONT NVmanaging director of
SEARS, PETER JOHN
- ARUBA BEACHFRONT RESORTS N.V.supervisory director/commissioner of
- HYATT BEACH FRONT NVmanaging director of
O'BRYAN, BRADLEY RAYMOND
- ARUBA BEACHFRONT RESORTS N.V.supervisory director/commissioner of
- HYATT BEACH FRONT NVattorney-in-fact w/t vice-president of
BELZ, HEIDI MAE
- HYATT BEACH FRONT NVproxy of
IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.
- STORK WESCAR ARUBA N.V.managing director of
- SUPERIOR TOBACCO CO. N.V.proxy of
- ARUBA BEACHFRONT RESORTS N.V.proxy of
- GSM (GLOBAL SHIP MANAGEMENT) A.V.V.liquidator of
- PURPLOW CORPORATION A.V.V. (I.L.)liquidator of
- COSO CONSULTANCY A.V.V.liquidator of
- SUNNEX CORPORATION A.V.V.liquidator of
- BON BINI BAZAR N.V.proxy of
- OLINVEST II A.V.V.liquidator of
- UTRECHT CORPORATION A.V.V.liquidator of
- LIMERICK CORPORATION A.V.V.managing director of
- DARWELL CORPORATION A.V.V.liquidator of
- AMARANTH MIDDLE EAST A.V.V.liquidator of
- AMARANTH OVERSEAS A.V.V.liquidator of
- DAIMIO CORPORATION A.V.V.managing director of
- HTG TRADING CORPORATION A.V.V.liquidator of
- FF (FINE FRAGRANCES) TRADING COMPANY A.V.V. (I.L.)managing director of
- PACIFIC NORTHVIEW A.V.V.managing director of
- SINCLAR CORPORATION A.V.V.liquidator of
- EKPAC A.V.V. (I.L.)liquidator of
- LOS MANINOS INVESTMENT A.V.V.liquidator of
- L.D.A. INVESTMENT A.V.V. (I.L.)liquidator of
- TAZIRIA HOLDING A.V.V.managing director of
- VOYAGER HOLDINGS A.V.V.managing director of
- QBIC HOLDING & FINANCIAL SERVICES AVV (I.L.)liquidator of
- DUKEWORTH CORP A.V.V.managing director of
- BLUE HILL TRADING A.V.V.liquidator of
- FINAR A.V.V.liquidator of
- MOLGAN TRADING A.V.V. (I.L.)liquidator of
- BELEGGINGSMIJ BOVENKRUIER A.V.V.liquidator of
- INTERSERV CORPORATION A.V.V.liquidator of
- PERBOCHAS CORPORATION A.V.V.managing director of
- PROFINANZA CORPORATION A.V.V.liquidator of
- ASTRA CORPORATION A.V.V.liquidator of
- PENTA ENTERTAINMENT LIMITED A.V.V. (I.L.)liquidator of
- ROMERIA CORPORATION A.V.V.liquidator of
- ARGENTO CORPORATION A.V.V.liquidator of
- VISTA INTERNATIONAL A.V.V.managing director of
- KODAMA KAISHA LIMITED A.V.V.liquidator of
- A.D.L. SERVICES A.V.V. (I.L.)liquidator of
- MONTEDISON FINANCIAL INVESTMENTS A.V.V. (I.L.)liquidator of
- FREIGHTSERV CORPORATION A.V.V.liquidator of
- MARANT A.V.V.liquidator of
- AUTOMOTIVE FINANCE CORPORATION A.V.V.liquidator of
- KANASS A.V.V.liquidator of
- DEARBORN CORPORATION A.V.V.liquidator of
- REBORN INVESTMENT A.V.V.liquidator of
- MONTEDISON FINANCE AND CAPITAL A.V.V.liquidator of
- NEWSOM CORPORATION A.V.V.liquidator of
- COLUMBUS CORPORATION A.V.V.liquidator of
- MAYFIELD INVESTMENTS CORPORATION A.V.V.liquidator of
- LA ROC INVESTMENTS A.V.V.liquidator of
- BRIARWOOD HOLDINGS CORPORATION A.V.V.liquidator of
- I & T INTERNATIONAL A.V.V.liquidator of
- NEWCO A.V.V.managing director of
- ARTILAKE TRADING A.V.V. (I.L.)liquidator of
- SORREL INVESTMENT A.V.V.liquidator of
- RAYBURN TRADING A.V.V. (I.L.)managing director of
- SHIFFMAN CORPORATION A.V.V.liquidator of
- SNOWFLAKE CORPORATION A.V.V.managing director of
- HONEYWAY HOLDING A.V.V.managing director of
- YORKBURRY INVESTMENTS A.V.V. (I.L.)managing director of
- SUNSHINE HOLDING A.V.V.liquidator of
- SUNRISE HOLDING A.V.V.liquidator of
- GEM CORPORATION A.V.V. (I.L.)liquidator of
- WEDCO INVESTMENT A.V.V. (I.L.)liquidator of
- MERANT TECHNOLOGY N.V. (I.L.)liquidator of
- HALLDAYS INVESTMENT A.V.V.liquidator of
- HI-FI GLOBAL FUND A.V.V.liquidator of
- FGF (ARUBA) A.V.V.liquidator of
- BLACKBERRY INVESTMENTS A.V.V. (I.L.)liquidator of
- BLUEBERRY INVESTMENTS A.V.V.liquidator of
- ELBA INVESTMENTS A.V.V.managing director of
- MELODY INVESTMENTS A.V.V.managing director of
- DAMILLE A.V.V.managing director of
- SEMA HOLDING A.V.V.liquidator of
- PROMEX CORPORATION A.V.V. (I.L.)liquidator of
- ZARIA CORPORATION A.V.V.liquidator of
- MAGUIRE CORPORATION A.V.V.liquidator of
- OSTRICH CORPORATION A.V.V.managing director of
- LARK CORPORATION A.V.V.liquidator of
- BRETELA CORPORATION A.V.V.liquidator of
- PINGUIN CORPORATION A.V.V.liquidator of
- ERIAL FINANCE N.V.managing director of
- MICRO FOCUS MANAGEMENT N.V.liquidator of
- BONLAN A.V.V.managing director of
- KEMBLA INVESTMENTS A.V.V.managing director of
- MACLAVA CORPORATION A.V.V.liquidator of
- MAAS INTERNATIONAL A.V.V.managing director of
- E.A.F. APPRECIATION FUND A.V.V.liquidator of
- NARCISSE HOLDING A.V.V.liquidator of
- GARANCINE A.V.V.liquidator of
- QUEENLY FUND A.V.V.liquidator of
- ALLISTER CORP. A.V.V.managing director of
- VISTAMAR HOUSE A.V.V.managing director of
- L.A. AMERICAN ENTERPRISES A.V.V.managing director of
- JOIES A.V.V.managing director of
- TROPICAL WINDS A.V.V.managing director of
- CONSAIR AERONAUTICAL CONSULTING A.V.V.liquidator of
- HYATT BEACH FRONT NVproxy of
- LAHAINA AVVmanaging director of
- PANAMINT AVVliquidator of
- QUQUISA CORPORATION AVV (I.L.)liquidator of
- MANHATTAN AVENUE INVESTMENTS A.V.V.liquidator of
- CADIZ AVVliquidator of
- ILOMAN CORPORATION AVVliquidator of
- TSIVORY AVVmanaging director of
- COPEM AVVliquidator of
- COAMO INTERNATIONAL AVVmanaging director of
- FUCHS INVESTMENT COMPANY NVmanaging director of
- DELTA CORPORATION AVVliquidator of
- EUROFINA CORPORATION AVVliquidator of
- MARVEL CORPORATION AVVliquidator of
- BACHELOR CORPORATION AVVliquidator of
- SIRUS CORPORATION AVVliquidator of
- BOUNTIFUL CORPORATION AVVmanaging director of
- C.S. COMPANY AVV (I.L.)managing director of
- DIADEMA CORPORATION AVVliquidator of
- THEREMA AVVmanaging director of
- SANTA LUCIA CORPORATION AVVmanaging director of
- VISSWAN PENSIOEN NVmanaging director of
- BERNETTE CORPORATION AVVmanaging director of
- GOLDEN EARTH AVVmanaging director of
- POLABE HOLDING NVmanaging director of
- FIRGOS TRADE & FINANCE (ARUBA) NVmanaging director of
- SJOWO MANAGEMENT NVmanaging director of
- MOZART CORPORATION AVVliquidator of
- SENIESE INVESTMENT A.V.V.managing director of
- UNICA A.V.V.managing director of
- HIGH MOUNTAIN CORPORATION A.V.V.managing director of
- RED RIVER ROCK INVESTMENTS A.V.V.managing director of
- BLACK PEARL INVESTMENTS A.V.V.managing director of
- BELVEDERE CORPORATION A.V.V.liquidator of
- AMADEUS A.V.V.managing director of
- SONNET CORPORATION A.V.V.managing director of
- DOCAMARC AVV (I.L.)liquidator of
- NORTHERN LIGHTS A.V.V.managing director of
- ROYAL SEED TRADING CORP. A.V.V.managing director of
- OWEN ARUBA N.V. (I.L.)liquidator of
- AROMATICA N.V.managing director of
- PRO-ARCH A.V.V.managing director of
- REAL STAR GROUP A.V.V.managing director of
- METRO PENSIONFUNDS FOUNDATIONpresident of
- UGARIT COMPANY A.V.V.managing director of
- ARUFINANCE CORPORATION N.V.managing director of
- IXORA WORLDWIDE A.V.V.managing director of
- ABC INTERNATIONAL N.V.managing director of
- DFGFT HOLDING N.V.managing director of
- RS AGRO-CHEMICAL TRADING A.V.V.managing director of
- INVERSORA RETY A.V.V.managing director c of
- NARGIN CORPORATION A.V.V.managing director of
- IZUMRUD A.V.V.liquidator of
- ESMERALDA INVESTMENT A.V.V. (I.L.)liquidator of
- SIERRA INVESTMENT A.V.V.managing director of
- SKY MANAGEMENT COMPANY A.V.V.managing director of
- OCEAN MANAGEMENT COMPANY A.V.V.managing director of
- HEIST PRODUCTIONS A.V.V.managing director of
- MAGADAN CORPORATION A.V.V.managing director of
- CAPE VERDE A.V.V.managing director of
- CAG (CARIBBEAN ADVERTISING GROUP) A.V.V. (I.L.)managing director of
- STICHTING ARTIFICE (I.L.)president of
- EXCEL FILMS A.V.V.managing director of
- ACROPOLIS INTERNATIONAL A.V.V.liquidator of
- MALAWI INVESTMENTS A.V.V.managing director of
- V.E. COMMERCE BUILDING A.V.V.managing director of
- METROSTAR HOLDING N.V.managing director of
- LOUIS VUITTON (ARUBA) N.V.managing director of
- CFS ARUBA N.V.managing director of
- SUMAROEBA HOLDINGS A.V.V.managing director of
- ARUBA AIRCRAFT LEASING 2828 N.V.proxy of
- ARUFINANCE TWO N.V.managing director of
- ORGJET A.V.V.managing director of
- MIRROR LOAN N.V.managing director of
- ALACORD INVESTMENT A.V.V.managing director of
- ALS DUTCH CARIBBEAN AIRCRAFT LEASING N.V.proxy of
- HIGH WINDS CORPORATION A.V.V.managing director of
- CATANAIMA A.V.V.managing director of
- JAFETICA A.V.V.managing director of
- ECOLAB (ARUBA) N.V.managing director of
- ALATAU AVVmanaging director of
- CONSTELLATION AIR A.V.V.managing director of
- AGALEGA INVESTMENTS A.V.V.managing director of
- NILANDU INVESTMENTS A.V.V.managing director of
- KISUMU INVESTMENTS A.V.V.managing director of
- AIR LEASE ARUBA AIRCRAFT HOLDINGS A.V.V.managing director of
- MARIENTAL HOLDING A.V.V.managing director of
- POLABE FINANCE VBAmanaging director of
- DE GOUDEN DRIE CORPORATIE N.V.managing director of
- DL MEDICAL EQUIPMENT LEASE A.V.V.managing director of
- SHERWIN-WILLIAMS ARUBA VBAmanaging director of
- LAO HOLDINGS N.V.managing director of
- SARMENT INTERNATIONAL A.V.V.managing director of
- SC FINANCE A.V.V.managing director of
- WILDENBOSCH N.V.managing director of
- WHITETAIL AVIATION COMPANY A.V.V.managing director of
- NAC AVIATION ARUBA A.V.V.managing director of
- PERCULA CORPORATION N.V.managing director of
- MOTA-ENGIL ARUBA CONSTRUCTION COMPANY N.V.managing director of
- BESTFLY WORLDWIDE A.V.V.managing director of
- AEOLUS AIR A.V.V.managing director of
- BOC AVIATION (ARUBA) A.V.V.managing director of
- AA KC A.V.V.managing director of
- KC 2012 ARUBA A.V.V.managing director of
- AOA AIRCRAFT OPERATION & ASSISTANCE A.V.V.managing director of
- LIBARU BEHEER N.V.managing director of
- BEARINGPOINT LICENTIES VBAmanaging director of
- WLSS 22 CORPORATION N.V.managing director of
- KC 2013 ARUBA A.V.V.managing director of
- CARIBBEAN PORT AGENCIES N.V.managing director of
- KC BP ARUBA 2013 A.V.V.managing director of
- EPIDAMNOS INVESTMENT A.V.V.managing director of
- CUROIL (ARUBA) FREEZONE N.V.managing director of
- AIS ARUBA HOLDING & AIRCRAFT N.V.managing director of
- AVENGER FLIGHT GROUP HOLDING VBAmanaging director of
- AFAS SOFTWARE ARUBA B.V.managing director of
- TVERYA INTERNATIONAL A.V.V.managing director of
- DESARROLLOS RODYSER N.V.managing director of
- PRADA RETAIL ARUBA N.V.managing director of
- NEXUSTOURS ARUBA V.B.A.managing director of
- RED BLACK FOOD SERVICES N.V.managing director of
- NATURAL RESOURCES PEST CONTROL V.B.A.managing director of
- KHAMPI HOLDING N.V.managing director of
- PDV MANTENIMIENTO N.V.managing director of
- GOLDEN REEF HOSPITALITY VBAmanaging director of
- GSC 22 CORPORATION N.V.managing director of
- CLASSIC AVIATION CORPORATION A.V.V.managing director of
- NICE COCONUT GROUP VBAmanaging director of
- TOMAYBI GROUP N.V.managing director of
- RED BLACK FOOD SERVICES N.V. - RED BLACK FOOD SERVICESmanaging director of
- GARILLIS CORPORATION VBAmanaging director of
- NICE COCONUT GROUP VBA - VERSACE19.69 ABLIGLIAMENTO SPORTIVOmanaging director of
- C AND A AIRCRAFT LEASING VBAmanaging director of
- MADMAL INTERNATIONAL N.V.managing director of
- ISON INTERNATIONAL N.V.managing director of
- WILDENBOSCH INVESTMENTS N.V.managing director of
- PEARL SPOT CORPORATION N.V.managing director of
- DRAL STRAATWERKEN VBAmanaging director of
- CITGO ARUBA REFINING N.V.managing director of
- CITGO ARUBA TERMINAL N.V.managing director of
- CITGO ARUBA MARINE OPERATIONS N.V.managing director of
- CITGO ARUBA SUPPLY N.V.managing director of
- LEATHER MAITEN NY N.V.managing director of
- PUNTA OESTE INVESTMENT VBAmanaging director of
- GROF INTERNATIONAL DISTRIBUTION VBAmanaging director of
- REC1 AW CREDIT N.V.managing director of
- D. ALLISON GLOBAL ELEVATORS CARIBBEAN N.V.managing director of
- INTELCO SOLUTIONS V.B.A.managing director of
- SHERWIN-WILLIAMS ARUBA VBA - SHERWIN-WILLIAMSmanaging director of
- GOLDEN DISTRIBUTORS ARUBA HOLDING N.V.managing director of
- NICE COCONUT GROUP VBA - HUMMER STORESmanaging director of
- BG ARUBA LIMITEDproxy of
- LATVINT TRADING V.B.A.managing director of
- DIETRICH INDUSTRIAL-ARUBA VBAmanaging director of
- TLOYD GROUP ARUBA VBAmanaging director of
KARABA, BRIAN THOMAS
- HYATT BEACH FRONT NVattorney-in-fact w/t vice-president of
HOPLAMAZIAN, MARK SAMUEL
- HYATT BEACH FRONT NVmanaging director of
INGWERSEN, MARC CHRISTIAAN
- CAREX PAPER & PRODUCTS N.V.proxy of
- IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.managing director of
- IMC CORPORATE SERVICES (ARUBA) N.V.managing director of
- ARUBA BEACHFRONT RESORTS N.V.managing director of
- ARUAS CORPORATION N.V.managing director of
- IMC MANAGEMENT COMPANY (ARUBA) N.V.managing director of
- HYATT BEACH FRONT NVmanaging director of
- WHITE STONES REAL ESTATE MANAGEMENT N.Vmanaging director of
- IMC HOLDING N.V.managing director of
- ATS MANAGEMENT N.V.managing director of
- INDEL (ARUBA) N.V.managing director of
- VIDEIRA MELATTI VBAproxy of
REYNOLDS, NANETTE CARMELLA
- HYATT BEACH FRONT NVproxy of
RILEY, JANET MARIE
- ARUBA BEACHFRONT RESORTS N.V.managing director of
- HYATT BEACH FRONT NVattorney-in-fact w/t vice-president of
LEHTO, ROY EUGENE
- HYATT BEACH FRONT NVproxy of
/05
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