Who owns CROES, UBALDO JANI?

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

What is CROES, UBALDO JANI's risk level?

WhiteIntel flags CROES, UBALDO JANI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CROES, UBALDO JANI appear across sources?

CROES, UBALDO JANI is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

CROES, UBALDO JANI

Name: CROES, UBALDO JANI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CROES, UBALDO JANI, Organization

CROES, UBALDO JANI — company (icij:icijol-86025034). 5 holdings. Cited to 1 registry.

ICIJ icijol-86025034Organization

Ownership graph Export .md

JSON / MCPsample

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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

CROES, UBALDO JANI
- 4-J ARCHITECTS SERVICES NV· managing director of
- CB CAS BON· owner of
- STICHTING PRO MISS FITNESS ARUBA· vice-president of
- TIBUSHI N.V.· managing director of
- ARIKOK HEAVY EQUIPMENT CONTRACTOR N.V.· managing director of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CROES, UBALDO JANI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
CB CAS BON
Also holds roles at 1 other company
- TILMA, JONTSJE ELISABETH CAROLINEproxy of
●
STICHTING PRO MISS FITNESS ARUBA
Also holds roles at 2 other companies
- WIERSMA, CORNELIS JUNIORsecretary/treasurer of
- WIERSMA, MARJORIE AGNESpresident of

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

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Common questions

Who owns CROES, UBALDO JANI?: No ownership or control links for CROES, UBALDO JANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CROES, UBALDO JANI's risk level?: WhiteIntel flags CROES, UBALDO JANI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CROES, UBALDO JANI appear across sources?: CROES, UBALDO JANI 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 CROES, UBALDO JANI. 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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