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CARIBBEAN MERCANTILE BANK N.V.
HighOrganizationAW
The finding
Ownership resolves 117 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/02
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.
Walk the full UBO chain
117 hops lockedSTANDARD
117-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Standard Dossier€39
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CARIBBEAN MERCANTILE BANK N.V., resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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WHAT YOU CAN SEEFREE
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS3
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
108 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.
- AGUNBERO, MARION MALIKAlso holds roles at 6 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy m of
- OPTICA PERFECT VISIONowner of
- NATIVA HOLDING N.V.proxy of
- BOEKHOUDT, LEO MACARIOAlso holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy/ marketing director of
- BUCKLEY, RAYMOND ANTHONYAlso holds roles at 7 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- STICHTING ZIEKENVERPLEGING ARUBAmember of the supervisory board of
- STICHTING BLOEDBANK ARUBAmember of the supervisory board of
- CAPRILES, LIONELAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- GEMEENSCHAPPELIJK BEZIT VAN AANDELEN ITZHAK N.V.supervisory director/commissioner of
- CARIBBEAN CREDIT CORPORATION N.V.supervisory director/commissioner of
- CAPRILES, LIONEL IIAlso holds roles at 5 other companies
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKchairman of supervisory board of
- PROGRESS C.M.B. N.V.supervisory director/commissioner of
- DE CUBA, EDLIN MICHAELAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy m of
- SANDY BEACH N.V.managing director of
- STICHTING "FONDO NACIONAL DI GARANTIA PA VIVIENDA"2nd secretary of
- DE CUBA, LIONEL MARTINAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- MCB RISK INSURANCE N.V.managing director of
- STICHTING PENSIOENFONDS CARIBBEAN MERCANTILE BANKboard-member of
- DE SILVA, IAN BERNARDAlso holds roles at 1 other company
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- DE SOLA, STEPHEN MICHAELAlso holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- MCB RISK INSURANCE N.V.supervisory director/commissioner of
- DIRKZ, MORELA COROMOTOAlso holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
- STICHTING AVONDONDERWIJS ARUBAtreasurer of
- ELLIS-SCHIPPER, MIRIAM ARLENEAlso holds roles at 6 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- MCB RISK INSURANCE N.V.supervisory director/commissioner of
- TUNDRUK HOLDING N.V.managing director of
- FLANEGIN, LIZMARIE LORRAINEAlso holds roles at 2 other companies
- FASHION UNLIMITEDowner of
- BLIZZowner of
- FRANKEN-DE MEY, MILANGELA ROSALIAAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy/ marketing director of
- STICHTING COMISION DI MAYOR NOS PARAISO2nd treasurer of
- GEERMAN, ELVIN ANTHONYAlso holds roles at 2 other companies
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)proxy "a" w/t manager of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- GOEDGEDRAG, FRITS MARTINUS DE LOS SANTOSAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- ARUBA SCHOLARSHIP FOUNDATIONpresident of
- MARHARRY SERVICES VBAmanaging director of
- GOMES CASSERES, RONALDAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- CARIBBEAN CREDIT CORPORATION N.V.supervisory director/commissioner of
- GREEN, RAYMOND LESTERAlso holds roles at 1 other company
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKmanaging director of
- GROENEWEGEN, ROELOFINA JOHANNA LUCIAAlso holds roles at 2 other companies
- FOR ONE AND ALL "TAKE AWAY"proxy of
- MOON-LINGERIE & BODY WEARproxy of
- KAN, MARION ELISABETHAlso holds roles at 9 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- TRIPLE C CARIBBEAN CONSTRUCTION COMPANYproxy of
- WERLEMAN IRON WORKS N.V.managing director of
- KOOLMAN, LYNELL JEFFREYAlso holds roles at 2 other companies
- STICHTING CARIBBEAN BASEBALL SCHOOLtreasurer of
- BASEBALL INTERNATIONAL SCHOOL FOUNDATION2nd treasurer of
- LACLE-TROMP, SULAYKA VANESSAAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- STICHTING CDM MARIA GORETTI COLLEGEtreasurer of
- STICHTING CAS MARIZULsecretary/treasurer of
- LEE, THAYANNE YANEIDAAlso holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- PURE BODY CARE CENTER VBAmanaging director of
- LT MOON VILLE REAL ESTATE VBAmanaging director of
- THIELMAN-RASMIJN, ELSA ACRADINAAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director with restricted vote of
- VINCK-CROES, MIRIAM MARISTELLAAlso holds roles at 6 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- MACRO TRUST N.V.managing director of
- HOBUowner of
- WERLEMAN-GIEL, ERIKA MARISOL ANNETTEAlso holds roles at 5 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- FUNDACION DI CORO INFANTIL Y HUBENIL NA ARUBAboard-member of
- STICHTING PENSIOENFONDS CARIBBEAN MERCANTILE BANKboard-member of
- WEVER, LINDSEY TAMARA MILENEAlso holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- ARUBA SCHOLARSHIP FOUNDATIONtreasurer of
- WILLEMS, ALBERTICO GREGORIOAlso holds roles at 3 other companies
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- NOTRE Rmanaging director of
- WOLTER, JAVIER EFRENAlso holds roles at 7 other companies
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)proxy of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKgeneral managing director of
- PROGRESS C.M.B. N.V.managing director of
108 parties · 0 current. Ceased and resigned records are retained as history.
/04
Adverse media
Live scan on unlockPREMIUM
A 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.