Who owns WATERTOREN LAUNDRY?

In the current sources, WATERTOREN LAUNDRY is connected to TROMP-ACOSTA, ROCILA MARIA THADEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATERTOREN LAUNDRY's risk level?

WhiteIntel flags WATERTOREN LAUNDRY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WATERTOREN LAUNDRY appear across sources?

WATERTOREN LAUNDRY 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

WATERTOREN LAUNDRY

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

WATERTOREN LAUNDRY — AW company (icij:icijol-85042412). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85042412Company

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

WATERTOREN LAUNDRY
- TROMP-ACOSTA, ROCILA MARIA THADEA· 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 WATERTOREN LAUNDRY — 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 WATERTOREN LAUNDRY 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

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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 WATERTOREN LAUNDRY 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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TROMP-ACOSTA, ROCILA MARIA THADEA
Also holds roles at 6 other companies
- ARUBA BANK N.V.proxy e of
- ARUBA BANK N.V. - ARUBA BANKproxy e of
- ARUBA AIRPORT AUTHORITY N.V.supervisory director/commissioner of

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

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Common questions

Who owns WATERTOREN LAUNDRY?: In the current sources, WATERTOREN LAUNDRY is connected to TROMP-ACOSTA, ROCILA MARIA THADEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WATERTOREN LAUNDRY's risk level?: WhiteIntel flags WATERTOREN LAUNDRY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATERTOREN LAUNDRY appear across sources?: WATERTOREN LAUNDRY 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 WATERTOREN LAUNDRY. 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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