BALENTIN, HENNY WALTER EDMUND FLORENTINO
BALENTIN, HENNY WALTER EDMUND FLORENTINO — company (icij:icijol-86029857). 12 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.
- BALENTIN, HENNY WALTER EDMUND FLORENTINO
- PROPIEDAD PA COMUNIDAD N.V.· managing director of
- NANKI BEACH PARK ENTERTAINMENT AND LEISURE PRODUCTIONS N.V.· managing director of
- A.K. CONSTRUCTION N.V.· managing director of
- STICHTING ARUBA SAFETY COUNCIL· president of
- ASHEVILLE ENTERPRISES N.V.· managing director of
- ASSOCIATED CARIBBEAN CONSULTING & SERVICES N.V.· managing director of
- HEARST DEVELOPMENT N.V.· managing director of
- SOLID ENERGY SERVICES II N.V.· managing director of
- GRUPO ZELDA VBA· managing director of
- LMC GENERAL CONSTRUCTIONS VBA· managing director of
- ZELDA AF N.V.· managing director of
- VERENIGING VAN EIGENAARS VAN LAS ISLAS· president of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALENTIN, HENNY WALTER EDMUND FLORENTINO — 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 BALENTIN, HENNY WALTER EDMUND FLORENTINO 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 BALENTIN, HENNY WALTER EDMUND FLORENTINO is behind a paywall — everything we hold on this subject is already on this page.
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.
- NANKI BEACH PARK ENTERTAINMENT AND LEISURE PRODUCTIONS N.V.Also holds roles at 1 other company
- DE COTEAU, CARLYLE AUGUSTINEmanaging director of
- STICHTING ARUBA SAFETY COUNCILAlso holds roles at 2 other companies
- VAN LOON, ANTONIE LOURENSsecretary of
- WADE, JEAN CORSONtreasurer of
- VERENIGING VAN EIGENAARS VAN LAS ISLASAlso holds roles at 4 other companies
- ROOSSIEN, REINT JELTEtreasurer of
- DONGELMANS, MARKUS PETRUS THEODORUSboard-member of
- ROOIJAKKERS, JOHANNES PETRUS GODEFRIDUSsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALENTIN, HENNY WALTER EDMUND FLORENTINO?
- What is BALENTIN, HENNY WALTER EDMUND FLORENTINO's risk level?
- Where does BALENTIN, HENNY WALTER EDMUND FLORENTINO appear across sources?
Community intel
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