CARLO, ANTONIO AMADEO DIOMEDES ANIANO
CARLO, ANTONIO AMADEO DIOMEDES ANIANO — company (icij:icijol-86017731). 14 holdings. Cited to 1 registry.
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.
None in current sources.
- CARLO, ANTONIO AMADEO DIOMEDES ANIANO
- MACK'S TOTAL FINANCE VBA· supervisory director/commissioner of
- AVIA AIR N.V.· trustee of
- AVIA AIR II NV· trustee of
- ADVOCATENPRAKTIJK MR A.A.D.A. CARLO N.V.· managing director of
- FUNDASHON ARUBANO DI ESNAN VISUALMENTE INCAPACITA· supervisory director/commissioner of
- STICHTING MACONNIEK CENTRUM ARUBA· board-member of
- CALEDONIA PROPERTIES N.V.· proxy of
- CALEDONIA DEVELOPMENT & MANAGEMENT N.V.· proxy of
- AMADEO FUND N.V.· managing director of
- ARFINET N.V.· supervisory director/commissioner of
- ADVOCATENKANTOOR MR A.A.D.A. CARLO N.V.· managing director of
- AMADEO TRUST & MANAGEMENT COMPANY N.V.· managing director of
- MACK'S EXCHANGE SERVICES VBA· supervisory director/commissioner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLO, ANTONIO AMADEO DIOMEDES ANIANO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CARLO, ANTONIO AMADEO DIOMEDES ANIANO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 CARLO, ANTONIO AMADEO DIOMEDES ANIANO is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 parties · 0 currentEvery 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.
- AMADEO FUND N.V.Also holds roles at 1 other company
- CARLO-ZIJLSTRA, ANGELIQUE MARIEmanaging director of
- AMADEO TRUST & MANAGEMENT COMPANY N.V.Also holds roles at 1 other company
- CARLO, VITO ANTONIO VALENTINOmanaging director of
- ARFINET N.V.Also holds roles at 4 other companies
- MANSUR, CARLO ROBERTOmanaging director of
- ROOS, EDWIN AUGUSTsupervisory director/commissioner of
- LACLE, ELVISmanaging director of
- AVIA AIR II NVAlso holds roles at 2 other companies
- SJIEM FAT, JOHAN PAULtrustee of
- TROMP, EPIFANIO PIETER NICOLAASmanaging director of
- AVIA AIR N.V.Also holds roles at 2 other companies
- SJIEM FAT, JOHAN PAULtrustee of
- TROMP, EPIFANIO PIETER NICOLAASmanaging director of
- CALEDONIA DEVELOPMENT & MANAGEMENT N.V.Also holds roles at 5 other companies
- STANDARD TRUST COMPANY N.V.managing director of
- SUAREZ, ROBIN LYNNproxy of
- CARTER, VICTORIA HUNTproxy of
- CALEDONIA PROPERTIES N.V.Also holds roles at 3 other companies
- STANDARD TRUST COMPANY N.V.managing director of
- RIVERA, SERGIO DAVIDmanaging director of
- WERTH, SUSANmanaging director of
- FUNDASHON ARUBANO DI ESNAN VISUALMENTE INCAPACITAAlso holds roles at 4 other companies
- KELLY, ANDRE CARMELOtreasurer of
- MC FARLANE-DANDLAU, ANUSKA HENRIETTEsupervisory director/commissioner of
- PORTIER, PATRICIA JOAN2nd treasurer of
- MACK'S EXCHANGE SERVICES VBAAlso holds roles at 3 other companies
- VAN TRIGT, RONALD JOHNmanaging director of
- WEVER, ISMAEL WILFRED FILOMENUSsupervisory director/commissioner of
- TROMP, EDWIN LUCASsupervisory director/commissioner of
- MACK'S TOTAL FINANCE VBAAlso holds roles at 3 other companies
- VAN TRIGT, RONALD JOHNmanaging director of
- WEVER, ISMAEL WILFRED FILOMENUSsupervisory director/commissioner of
- TROMP, EDWIN LUCASsupervisory director/commissioner of
- STICHTING MACONNIEK CENTRUM ARUBAAlso holds roles at 7 other companies
- ABATH, FRANKLIN FELICIANOboard-member of
- LAMPE, CHARLES HENDRIKboard-member of
- HARMS, HAROLD DOUGLASpresident of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARLO, ANTONIO AMADEO DIOMEDES ANIANO?
- What is CARLO, ANTONIO AMADEO DIOMEDES ANIANO's risk level?
- Where does CARLO, ANTONIO AMADEO DIOMEDES ANIANO appear across sources?
Community intel
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