Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMONDIS MANUFACTURERS INSURANCE COMPANY N.V. is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.managing director of
- IMC CORPORATE SERVICES (ARUBA) N.V.proxy of
- IMC MANAGEMENT COMPANY (ARUBA) N.V.proxy of
- ATS MANAGEMENT N.V.proxy of
- SYNERGY BUSINESS SUPPORTowner of
- SARMENT INTERNATIONAL A.V.V.managing director of
- RACOR MANAGEMENT & HOLDING II N.V.managing director of
- RACOR CARIBBEAN N.V.managing director of
- NATIONAL GENERAL INSURANCE CORPORATION N.V.managing partner of
- NAGICO INSURANCE (ARUBA) N.V.managing director of
- NAGICO LIFE INSURANCE (ARUBA) N.V.managing director of
- NAGICO ARUBA N.V.managing director of
- NAGICO ROAD & CLAIMS SERVICES N.V.managing director of
- NAGICO ARUBA N.V. - NAGICO ARUBAmanaging director of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier