Who owns ARULEX N.V.?

No ownership or control links for ARULEX N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARULEX N.V.'s risk level?

WhiteIntel flags ARULEX N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARULEX N.V. appear across sources?

ARULEX N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityHigh

ARULEX N.V.

Name: ARULEX N.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARULEX N.V., Organization

ARULEX N.V. — company (icij:icijol-86000056). 75 holdings. Cited to 1 registry.

ICIJ icijol-86000056Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

ARULEX N.V.
- CARIBBEAN AMERICAN INVESTORS N.V.· managing director of
- INGUSCAR INTERNATIONAL N.V.· managing director of
- KIONA N.V.· managing director of
- CARIBBEAN DATA PROCESSING N.V.· managing director of
- COCOPROD TRADING N.V.· managing director of
- RICHINELL TRADING COMPANY N.V.· managing director of
- ARUBA CARIBBEAN MANAGEMENT & TRUST N.V.· managing director of
- SPAREWOOD N.V.· managing director of
- VENUM SERUM INDUSTRIES HOLDING N.V.· managing director of
- VENOM TREATMENT CENTER TRADING N.V.· managing director of
- ARGOVILLE CORPORATION N.V.· managing director of
- CABELLA DEVELOPMENT COMPANY N.V.· managing director of
- KODINAR COMPANY N.V.· managing director of
- FRANLEASE INTERNATIONAL N.V.· managing director of
- EL SOMBRERO N.V.· managing director of
- NUCORP N.V.· managing director of
- BARELI N.V.· managing director of
- MARINARUBA N.V.· managing director of
- BUSE EUROPEAN YACHT N.V.· managing director of
- TRICADA N.V.· managing director of
- VILLARICA N.V.· managing director of
- PROMO DIFFUSION ARUBA N.V.· managing director of
- CODITICA INTERNATIONAL COMPANY N.V.· managing director of
- MEDDA N.V.· managing director of
- GRAPELAKE INVESTMENTS N.V.· managing director of
- MAXLINE COMPANY N.V.· managing director of
- RAMAT INVESTMENTS N.V.· managing director of
- CLOVERDALE N.V.· managing director of
- PARK RIVER N.V.· managing director of
- CLEAR LAKE N.V.· managing director of
- ARSUISA PETROLEUM COMPANY N.V.· managing director of
- WELLSBURY N.V.· managing director of
- WINDSIDE N.V.· managing director of
- TRIUMPH INVESTMENTS N.V.· managing director of
- RUBY INVESTMENTS N.V.· managing director of
- ORCHID INVESTMENTS N.V.· managing director of
- BARNABIC ASSOCIATES N.V.· managing director of
- ATRIUM INVESTMENTS N.V.· managing director of
- RHITZLUM A.V.V.· managing director of
- MEVEDIER FINANCE A.V.V.· managing director of
- CROSSWINDS INVESTMENTS A.V.V.· managing director of
- EVEDIRC CORPORATION A.V.V.· managing director of
- CARIBBEANFOOD (ARUBA) N.V.· managing director of
- DARRELIOU FINANCE A.V.V.· managing director of
- ARBAR DEVELOPMENT COMPANY N.V.· managing director of
- EXCEDO TRADING FREE-ZONE N.V.· managing director of
- INTERNATIONAL CREDIT CARD PROTECTION A.V.V.· managing director of
- INTERNATIONAL MARINE SERVICES A.V.V.· managing director of
- C.O. TRUST INTERNATIONAL CORPORATION A.V.V.· managing director of
- EMPIRE INSURANCE AGENCIES N.V.· managing director of
- TRILLIUM A.V.V.· managing director of
- EXCEDO INVESTMENTS A.V.V.· managing director of
- BOHEMIA FINANCE AVV· managing director of
- INTER AMERICAS MINING & TRADING AVV· managing director of
- SPLENDID INTERNATIONAL TRADING CO. NV· managing director of
- BUXBEE CORPORATION AVV· managing director of
- LIT-INTER HOLDINGS AVV· managing director of
- MONTE NEGRO INVESTMENTS AVV· managing director of
- PHILIPSBURG INVESTMENTS A.V.V.· managing director of
- CHELY INVESTMENTS A.V.V.· managing director of
- STEGAR INTERNATIONAL A.V.V. (I.L.)· liquidator of
- FOREST HILLS FINANCE A.V.V.· managing director of
- INTERCREATE A.V.V.· managing director of
- AMT TRADING COMPANY LTD. A.V.V.· managing director of
- CCC COMMUNICATIONS, LTD. A.V.V. (I.L.)· managing director of
- ENSIGN RESOURCES A.V.V.· managing director of
- IONIAN NOMINEES A.V.V.· liquidator of
- KEET INVESTMENT GROUP A.V.V.· managing director of
- BC INTERNATIONAL A.V.V.· managing director of
- SHIKIRA INVESTMENTS A.V.V.· managing director of
- ICON INTERNATIONAL INVESTMENTS A.V.V.· managing director of
- INTERSPACE AIRPORT ADVERTISING ARUBA N.V.· managing director of
- ARUSTAR TELEVISION N.V.· supervisory director/commissioner of
- ARUMOOR DEVELOPMENT COMPANY N.V.· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARULEX N.V. — 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 ARULEX N.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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 ARULEX N.V. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

20 parties · 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.

●
ARGOVILLE CORPORATION N.V.
Also holds roles at 4 other companies
- MONZON, FRANCISCO M.managing director of
- MONZON DE MANRIQUE, NERINAmanaging director of
- MANRIQUE MONZON, LORENAmanaging director of
●
ARUSTAR TELEVISION N.V.
Also holds roles at 1 other company
- BROADCASTING ORGANIZATION NETWORK/BON VISION PRODUCTION N.V.managing director of
●
BUSE EUROPEAN YACHT N.V.
Also holds roles at 1 other company
- BUSE, JOHANNES J.C.managing director of
●
CABELLA DEVELOPMENT COMPANY N.V.
Also holds roles at 8 other companies
- LACASA, CARLOS A.managing director of
- FABBRI, PAOLO LUISmanaging director of
- GUTIERREZ, JOSE R.managing director of
●
CARIBBEAN AMERICAN INVESTORS N.V.
Also holds roles at 2 other companies
- CURIEL, VLADIMIRmanaging director of
- DAZA MEDINA, ANTONIOmanaging director of
●
CARIBBEAN DATA PROCESSING N.V.
Also holds roles at 1 other company
- HENRIQUEZ, NORMAN ELSONsupervisory director/commissioner of
●
CARIBBEANFOOD (ARUBA) N.V.
Also holds roles at 4 other companies
- PERES-TUMMLER, CATHARINAmanaging director of
- CAMEJO, LORENZO CAMPINASmanaging director of
- GUEVARA, OSCAR PEREZmanaging director of
●
EL SOMBRERO N.V.
Also holds roles at 1 other company
- CROES, AQUILES ANTONIOmanaging director of
●
EVEDIRC CORPORATION A.V.V.
Also holds roles at 1 other company
- VILLAR, FARO JUAN JOSEproxy of
●
FRANLEASE INTERNATIONAL N.V.
Also holds roles at 2 other companies
- OCANDO, FRANCISCOmanaging director of
- SALCEDO, ELVIRA ISABELmanaging director of
●
INGUSCAR INTERNATIONAL N.V.
Also holds roles at 3 other companies
- BORJAS, ARMINIOmanaging director of
- BLANCO DE HERRERA, R.managing director of
- HERRERA-CAMARA, G.managing director of
●
INTERSPACE AIRPORT ADVERTISING ARUBA N.V.
Also holds roles at 2 other companies
- CROES, EDUARDO MARCELINO LEONCIOmanaging director of
- MANSUR, NATESSA ELYSHAmanaging director of
●
IONIAN NOMINEES A.V.V.
Also holds roles at 1 other company
- CORDOBA NOMINEES LIMITEDmanaging director of
●
KIONA N.V.
Also holds roles at 4 other companies
- VOGELER, HERMANmanaging director of
- MARQUEZ, RAFAEL E.managing director of
- MONZON DE MANRIQUE, NERINAmanaging director of
●
LIT-INTER HOLDINGS AVV
Also holds roles at 1 other company
- JURICON MANAGEMENT INC.managing director of
●
MARINARUBA N.V.
Also holds roles at 1 other company
- BUSE, JOHANNES J.C.managing director of
●
ORCHID INVESTMENTS N.V.
Also holds roles at 1 other company
- MANAGEMENT TRUST N.V.managing director of
●
PROMO DIFFUSION ARUBA N.V.
Also holds roles at 3 other companies
- ROSA, GUYmanaging director of
- FERRIER, MONIQUE NICOLEmanaging director of
- FAIRPLAY INTERNATIONALmanaging director of
●
RUBY INVESTMENTS N.V.
Also holds roles at 2 other companies
- PARDO, FERNANDOmanaging director of
- HASCHE DE PARDO, HILDAmanaging director of
●
SPLENDID INTERNATIONAL TRADING CO. NV
Also holds roles at 1 other company
- HOEGEN DIJKHOFF, ARNOLDUS MARTINUSmanaging director of

20 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ARULEX N.V.?: No ownership or control links for ARULEX N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARULEX N.V.'s risk level?: WhiteIntel flags ARULEX N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARULEX N.V. appear across sources?: ARULEX N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARULEX N.V.. 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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