Who owns DUTCH ANTILLES MANAGEMENT N.V.?

No ownership or control links for DUTCH ANTILLES MANAGEMENT N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DUTCH ANTILLES MANAGEMENT N.V.'s risk level?

WhiteIntel flags DUTCH ANTILLES MANAGEMENT N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUTCH ANTILLES MANAGEMENT N.V. appear across sources?

DUTCH ANTILLES MANAGEMENT N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityHigh

DUTCH ANTILLES MANAGEMENT N.V.

Name: DUTCH ANTILLES MANAGEMENT N.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUTCH ANTILLES MANAGEMENT N.V., Organization

DUTCH ANTILLES MANAGEMENT N.V. — company (icij:icijol-86017920). 115 holdings. Cited to 1 registry.

ICIJ icijol-86017920Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

DUTCH ANTILLES MANAGEMENT N.V.
- H. & M. HOLDING N.V.· managing director of
- ELJOUB CORPORATION N.V. (I.L.)· liquidator of
- EVEREST DIVERSE CAPITAL INVESTMENT A.V.V.· managing director of
- FINCO INTERNATIONAL A.V.V.· liquidator of
- QUEEN FIN. CORP. A.V.V.· managing director of
- ANTIGUA JOLLY HARBOUR REALTY A.V.V.· managing director of
- ICARUS INVESTMENTS A.V.V.(I.L.)· liquidator of
- DORADO CORPORATION A.V.V.· liquidator of
- ENERGY CONSULTANTS INTERNATIONAL A.V.V.· liquidator of
- MOONLIGHT INVESTMENTS A.V.V.· managing director of
- HAREM CORPORATION A.V.V.· liquidator of
- FIRST GROUP INVESTMENTS A.V.V.· managing director of
- MOMICO CORPORATION A.V.V.· liquidator of
- OPAX INVESTMENTS A.V.V.· managing director of
- BANKARD CORPORATION A.V.V.· managing director of
- INTERMED A.V.V.· managing director of
- DIPLOMAT CORPORATION A.V.V.· managing director of
- BEGONIA INVESTMENTS A.V.V.· managing director of
- CONNECTICUT INVESTMENT GROUP A.V.V.· managing director of
- PINTADO CORPORATION A.V.V.· managing director of
- PETAL CORPORATION A.V.V.· managing director of
- PUBLICIDAD LATINO-AMERICANA A.V.V.· liquidator of
- STINGRAY CORPORATION A.V.V.· liquidator of
- CAPITAL PROVIDER CORPORATION A.V.V. (I.L.)· liquidator of
- HOMEBOUND CORPORATION A.V.V. (I.L.)· liquidator of
- ALBION CORPORATION A.V.V. (I.L.)· liquidator of
- EBONY HOLDINGS A.V.V.· liquidator of
- I.P.M.C. (INTERNATIONAL PROJECT & MANAGEMENT CONSULTING) AVV· liquidator of
- S.E.S.S. (SPECIAL EXPERTISE IN SOFTWARE SOLUTIONS) AVV (I.L.)· managing director of
- M.C.S. (MANAGEMENT CONSULTING SERVICES) AVV (I.L.)· liquidator of
- IBERIS HOLDINGS AVV· managing director of
- HIBISCUS CORPORATION AVV· managing director of
- OVERALLS FINANCIAL A.V.V. (I.L.)· liquidator of
- DENIM CORPORATION AVV· managing director of
- KANAGAWA FINANCIAL CO. AVV· liquidator of
- LUCO HOLDINGS AVV (I.L.)· managing director of
- FARADAY INVESTMENTS AVV (I.L.)· managing director of
- AMUR INVESTMENTS AVV· liquidator of
- PECOS HOLDINGS AVV· managing director of
- KANELLOS AVV· liquidator of
- ZIRCONIA INVESTMENTS A.V.V.· liquidator of
- ONOTO HOLDINGS A.V.V. (I.L.)· managing director of
- INTEREXCHANGE ENTERPRISES A.V.V. (I.L.)· liquidator of
- ITALIAN SUPPLY A.V.V.· liquidator of
- BLIZZARD INVESTMENTS A.V.V.· liquidator of
- COMLYNX INTERNATIONAL AVV (I.L.)· managing director of
- R.B. INVESTMENTS AVV (I.L.)· liquidator of
- PROFILE MANUFACTURING A.V.V. (I.L.)· managing director of
- BIGOTE HOLDINGS A.V.V. (I.L.)· liquidator of
- RUNIC INVESTMENTS A.V.V. (I.L.)· liquidator of
- RUNAWAY SERVICES A.V.V. (I.L.)· liquidator of
- PASSIM INVESTMENTS A.V.V. (I.L.)· managing director of
- FIRST WICKHAM HOLDINGS A.V.V.· liquidator of
- SIDE SHORE LIMITED A.V.V. (I.L.)· managing director of
- LEON, MENDOZA & ASOCIADOS A.V.V. (I.L.)· liquidator of
- NETHERLAND TECHNOLOGY SERVICES A.V.V. (I.L.)· liquidator of
- INTER CARRIER SERVICES A.V.V. (I.L.)· managing director of
- INVERSIONES Y VALORES SELVA A.V.V.· managing director of
- INVERSIONES Y VALORES ZULIA A.V.V.· managing director of
- GRAN MARQUES CORPORATION A.V.V. (I.L.)· managing director of
- CAMDEN HOLDINGS A.V.V.· managing director of
- SINSONTE INVESTMENTS A.V.V.· liquidator of
- GAVILAN CORPORATION A.V.V. (I.L.)· liquidator of
- ICGE SERVICES A.V.V.· managing director of
- POLINERO CORPORATION A.V.V.· managing director of
- INVERSIONES PRIMAVERA A.V.V. (I.L.)· managing director of
- SINURA ENTERPRISES A.V.V.· managing director of
- VALUE INVESTMENTS A.V.V. (I.L.)· liquidator of
- RYERSON CORPORATION A.V.V.· liquidator of
- ZAKURA INVESTMENTS A.V.V.· managing director of
- BISTRAN CORPORATION A.V.V. (I.L.)· liquidator of
- NAVON MARINE A.V.V.· managing director of
- OVERSEAS FINANCIAL SERVICES ADELCO A.V.V. (I.L.)· liquidator of
- ROUGHWOOD CAPITAL A.V.V.· liquidator of
- EUROCAPITAL HOLDINGS A.V.V.· liquidator of
- POKERSOFT CORPORATION A.V.V.· liquidator of
- BLACKFIN ENTERPRISES A.V.V. (I.L.)· liquidator of
- QUALITY STAR INVESTMENTS A.V.V.· liquidator of
- ALLEGRO CORPORATION A.V.V.· liquidator of
- LL221 COMPANY A.V.V.· liquidator of
- STICHTING PENSIOENFONDS FIT· treasurer of
- LEMON INVESTMENTS A.V.V.· liquidator of
- ZURICH CAPITAL CORPORATION A.V.V.· managing director of
- IRAD INTERNATIONAL A.V.V. (I.L.)· liquidator of
- CREATIVE INTERNATIONAL TELECOMMUNICATION A.V.V.· managing director of
- EXCELSIOR INVESTMENT MANAGEMENT A.V.V. (I.L.)· liquidator of
- G-TRADE CORPORATION A.V.V.· managing director of
- AFFINITY CORPORATION A.V.V.· managing director of
- GREY GLOBAL FINANCE A.V.V. (I.L.)· liquidator of
- KEYPORT ENTERPRISES A.V.V. (I.L.)· liquidator of
- EL MORICHAL GUANIPENO A.V.V. (I.L.)· liquidator of
- PIER 39 CORPORATION A.V.V.· managing director of
- NASSAU CORPORATION A.V.V.· managing director of
- CHARTERED EXCHANGE A.V.V. (I.L.)· liquidator of
- INTERNATIONAL AVIATION AND MARINE ASSOCIATED LTD. A.V.V.· liquidator of
- C.J. PETROLEUM A.V.V.· managing director of
- CONOMA LIMITED A.V.V.· managing director of
- WHITE WINGS LIMITED A.V.V.· liquidator of
- EUPHORIA HOLDINGS LIMITED A.V.V.· managing director of
- LIENZ HOLDING COMPANY LIMITED A.V.V.· managing director of
- RALEX INVESTMENTS A.V.V.· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DUTCH ANTILLES MANAGEMENT N.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 DUTCH ANTILLES MANAGEMENT N.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DUTCH ANTILLES MANAGEMENT N.V. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

18 parties · 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.

●
BIGOTE HOLDINGS A.V.V. (I.L.)
Also holds roles at 1 other company
- WALJI, SHABIRmanaging director of
●
CAMDEN HOLDINGS A.V.V.
Also holds roles at 2 other companies
- WHITNEY, ROBERT D.managing director of
- MARSHALL, TIMOTHY Z.managing director of
●
CAPITAL PROVIDER CORPORATION A.V.V. (I.L.)
Also holds roles at 2 other companies
- SEIBALD, LEONmanaging director of
- SEIBALD, JOZEF D.managing director of
●
CONOMA LIMITED A.V.V.
Also holds roles at 3 other companies
- SMETANITCH, DMITRImanaging director of
- PROFESSIONAL SECRETARIAL SERVICES LIMITEDmanaging director of
- PROFESSIONAL DIRECTORS LIMITEDmanaging director of
●
ELJOUB CORPORATION N.V. (I.L.)
Also holds roles at 1 other company
- MUYALE, ARMANDO JESUSmanaging director of
●
ICARUS INVESTMENTS A.V.V.(I.L.)
Also holds roles at 3 other companies
- MEZERHANE, NELSON JOSEmanaging director of
- PEREZ CASTILLO, OSCARmanaging director of
- ZULOAGA POCATERRA, FRANCISCO JOSEmanaging director of
●
INTEREXCHANGE ENTERPRISES A.V.V. (I.L.)
Also holds roles at 1 other company
- FIGARELLA SANDOVAL, JORGE ETIENNEmanaging director of
●
INVERSIONES PRIMAVERA A.V.V. (I.L.)
Also holds roles at 1 other company
- LOZYNSKY, ORESTmanaging director w/titel president and secretary of
●
ITALIAN SUPPLY A.V.V.
Also holds roles at 1 other company
- FIGARELLA SANDOVAL, JORGE ETIENNEmanaging director of
●
LEMON INVESTMENTS A.V.V.
Also holds roles at 1 other company
- DL TRUST ANTILLES N.V.managing director of
●
LUCO HOLDINGS AVV (I.L.)
Also holds roles at 1 other company
- FIRST INDEPENDENT TRUST (ARUBA) N.V.liquidator of
●
OPAX INVESTMENTS A.V.V.
Also holds roles at 3 other companies
- PIETROSEMOLI CASTAGNI, DIEGOmanaging director of
- PIETROSEMOLI CASTAGNI, ANDRESmanaging director of
- PIETROSEMOLI DE DIKDAN, LICIA DIANAmanaging director of
●
QUEEN FIN. CORP. A.V.V.
Also holds roles at 1 other company
- FIRST INDEPENDENT TRUST (ARUBA) N.V.managing director of
●
R.B. INVESTMENTS AVV (I.L.)
Also holds roles at 5 other companies
- REIF BACHENHEIMER, EDUARDOmanaging director of
- REIF BACHENHEIMER, RICARDOmanaging director of
- REIF GROISMAN, ELIASmanaging director of
●
RUNAWAY SERVICES A.V.V. (I.L.)
Also holds roles at 3 other companies
- GOLDRAJCH DE FIDELMAN, ROSAdirector/secretary of
- FIDELMAN GOLDRAJCH, VIVIANmanaging director of
- FIDELMAN GOLDRAJCH, ISYmanaging director of
●
SIDE SHORE LIMITED A.V.V. (I.L.)
Also holds roles at 1 other company
- FIRST INDEPENDENT TRUST (ARUBA) N.V.liquidator of
●
STICHTING PENSIOENFONDS FIT
Also holds roles at 2 other companies
- MUYALE, ARMANDO JESUSpresident of
- MUYALE, AMANDA MARIELA MARIAsecretary of
●
WHITE WINGS LIMITED A.V.V.
Also holds roles at 3 other companies
- SMETANITCH, DMITRImanaging director of
- PROFESSIONAL SECRETARIAL SERVICES LIMITEDmanaging director of
- PROFESSIONAL DIRECTORS LIMITEDmanaging director of

18 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DUTCH ANTILLES MANAGEMENT N.V.?: No ownership or control links for DUTCH ANTILLES MANAGEMENT N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DUTCH ANTILLES MANAGEMENT N.V.'s risk level?: WhiteIntel flags DUTCH ANTILLES MANAGEMENT N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DUTCH ANTILLES MANAGEMENT N.V. appear across sources?: DUTCH ANTILLES MANAGEMENT N.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 DUTCH ANTILLES MANAGEMENT N.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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