- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
DE PALM TOURS N.V.
DE PALM TOURS N.V. — AW company (icij:icijol-85001424). UBO chain traced 5 hops. Cited to 1 registry.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DE PALM TOURS N.V., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
5 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.
- DE PALM CORPORATION N.V.Also holds roles at 15 other companies
- DE PALM CAR RENTAL N.V.managing director of
- DE PALM WATERSPORTS N.V.managing director of
- DE PALM CRUISES N.V.managing director of
- MALMBERG-BROWN, MAUD MILDREDAlso holds roles at 5 other companies
- BRUNO TOURS N.V.supervisory director/commissioner of
- DE PALM TOURS N.V. - DE PALM TOURSsupervisory director/commissioner of
- HAROLD & MAUD'S PENSIOENFONDS N.V.managing director of
- MALMBERG, HAROLD DESIREAlso holds roles at 9 other companies
- DE PALM ISLAND N.V.managing director of
- ATLANTIS SUBMARINES (ARUBA) N.V.managing director of
- DE PALM FINANCIAL SERVICES N.V.managing director of
- MALMBERG, LISETTE MAGALYAlso holds roles at 15 other companies
- BRUNO TOURS N.V.managing director of
- ATLANTIS SUBMARINES (ARUBA) N.V.managing director of
- CMC CREATIVE MARKETING CONSULTANTS N.V.managing director of
- MALMBERG, RICARDO DESIREAlso holds roles at 18 other companies
- DE PALM CAR RENTAL N.V.managing director of
- DE PALM WATERSPORTS N.V.managing director of
- BRUNO TOURS N.V.managing director of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DE PALM TOURS N.V.?
- What is DE PALM TOURS N.V.'s risk level?
- Where does DE PALM TOURS N.V. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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