- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
HAVEN TRUST COMPANY A.V.V.
HAVEN TRUST COMPANY A.V.V. — AW company (icij:icijol-85009449). UBO chain traced 1 hop. 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.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
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 HAVEN TRUST COMPANY A.V.V. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- ARUBA CORPORATE SERVICES N.V.Also holds roles at 170 other companies
- UNITED EXPORTS INVESTMENTS N.V.liquidator of
- MOLA INTERNATIONAL N.V.liquidator of
- IGNA N.V.liquidator of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAVEN TRUST COMPANY A.V.V.?
- What is HAVEN TRUST COMPANY A.V.V.'s risk level?
- Where does HAVEN TRUST COMPANY A.V.V. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HAVEN TRUST COMPANY A.V.V. — nothing is disclosed before that.