Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 2
Key facts
Risk signalLAYEX TRADING 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.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
11 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.
- AGENCIA UNIVERSAL TRANSITO (ARUBA) N.V.managing director of
- INTERAMERICAN SHOEowner of
- TRIMON'S CLEANINGowner of
- TRIMON'S CLEANING NVmanaging director of
- TENZIL SERVICES N.V.managing director of
- BUBBLES LAUNDROMATowner of
- TOP OF THE LINE UNISEX BEAUTY SALONowner of
- TURIBANA PLAZA N.V.managing director of
- AGENCIA UNIVERSAL TRANSITO (ARUBA) N.V.managing director of
- BORIS FREEZONE N.V.managing director of
- ARAMIS REAL ESTATE & CONSTRUCTION N.V.managing director of