Who owns Curfin (Netherlands Antilles) B.V.?

In the current sources, Curfin (Netherlands Antilles) B.V. is connected to Curfin (Netherlands Antilles) B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Curfin (Netherlands Antilles) B.V.'s risk level?

WhiteIntel flags Curfin (Netherlands Antilles) B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Curfin (Netherlands Antilles) B.V. appear across sources?

Curfin (Netherlands Antilles) B.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Curfin (Netherlands Antilles) B.V.

Name: Curfin (Netherlands Antilles) B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Curfin (Netherlands Antilles) B.V., Company

Curfin (Netherlands Antilles) B.V. — company (oo:GB-COH-01191038). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

OO GB-COH-01191038Company

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

Curfin (Netherlands Antilles) B.V.
- Curfin (Netherlands Antilles) B.V.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Curfin (Netherlands Antilles) B.V. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Curfin (Netherlands Antilles) B.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 Curfin (Netherlands Antilles) B.V. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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Curfin (Netherlands Antilles) B.V.
Also holds roles at 10 other companies
- CURRIE MOTORS KINGSTON LIMITEDbeneficial owner
- MOTOWN INTERNATIONAL LIMITEDbeneficial owner
- CURFIN PROPERTIES (UK) LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Curfin (Netherlands Antilles) B.V.?: In the current sources, Curfin (Netherlands Antilles) B.V. is connected to Curfin (Netherlands Antilles) B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Curfin (Netherlands Antilles) B.V.'s risk level?: WhiteIntel flags Curfin (Netherlands Antilles) B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Curfin (Netherlands Antilles) B.V. appear across sources?: Curfin (Netherlands Antilles) B.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Curfin (Netherlands Antilles) B.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 Curfin (Netherlands Antilles) B.V. — nothing is disclosed before that.

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