ASHBY, FRANKLIN LEONARES
ASHBY, FRANKLIN LEONARES — company (icij:icijol-86025961). 5 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.
- ASHBY, FRANKLIN LEONARES
- SPEEDMAX· owner of
- STICHTING KNAF SECTIE ARUBA· treasurer of
- P.P.S. PRIORITY PURCHASING SERVICES· owner of
- JUMBO· owner of
- ASOCIACION DI VUURWERK ARUBA· board-member of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ASHBY, FRANKLIN LEONARES — 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 ASHBY, FRANKLIN LEONARES 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 ASHBY, FRANKLIN LEONARES is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- ASOCIACION DI VUURWERK ARUBAAlso holds roles at 6 other companies
- BERNADINA, TRAVIS CIRO GREGORY2nd secretary of
- LING, CHEN KEONG CLIFTONtreasurer of
- MORALES, MARIO ANDRES DE FATIMApresident of
- STICHTING KNAF SECTIE ARUBAAlso holds roles at 6 other companies
- ARENDS, MARIO FEDERICOsecretary of
- ARENDS, ANDREW JOSEPH2nd secretary of
- WONG, GIOVANNI GEORGE ANTHONYvice-president of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASHBY, FRANKLIN LEONARES?
- What is ASHBY, FRANKLIN LEONARES's risk level?
- Where does ASHBY, FRANKLIN LEONARES appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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