Who owns RUBEN DAMIAN MANSUR JR?

In the current sources, RUBEN DAMIAN MANSUR JR is connected to MANSUR, RUBEN DAMIAN (JR). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RUBEN DAMIAN MANSUR JR's risk level?

WhiteIntel flags RUBEN DAMIAN MANSUR JR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RUBEN DAMIAN MANSUR JR appear across sources?

RUBEN DAMIAN MANSUR JR is indexed in the WhiteIntel corporate-ownership graph (AW), 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 entityMedium

RUBEN DAMIAN MANSUR JR

Name: RUBEN DAMIAN MANSUR JR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RUBEN DAMIAN MANSUR JR, Company, AW

RUBEN DAMIAN MANSUR JR — AW company (icij:icijol-85007129). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85007129Company

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

RUBEN DAMIAN MANSUR JR
- MANSUR, RUBEN DAMIAN (JR)· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUBEN DAMIAN MANSUR JR — 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 RUBEN DAMIAN MANSUR JR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

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 RUBEN DAMIAN MANSUR JR is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
MANSUR, RUBEN DAMIAN (JR)
Also holds roles at 12 other companies
- ORANJESTAD IMPORT EXPORT N.V.liquidator of
- DECORACIONES ARUBAowner of
- AMAZON FREEZONE N.V.managing director of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RUBEN DAMIAN MANSUR JR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 RUBEN DAMIAN MANSUR JR — nothing is disclosed before that.

Claim this record