- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CONCIENTISACION PA LIBERACION DI ARUBA
CONCIENTISACION PA LIBERACION DI ARUBA — AW company (icij:icijol-85028588). UBO chain traced 6 hops. Cited to 1 registry.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CONCIENTISACION PA LIBERACION DI ARUBA, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
6 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.
- BEYDE, CLIFFORD ARNOLDAlso holds roles at 5 other companies
- ASCON ARUBA N.V.managing director of
- ACEB ENTERPRISES N.V.managing director of
- STICHTING WIJKRAAD CONCERNED CITIZENSboard-member of
- BLUME, MARIANO DUVERTAlso holds roles at 5 other companies
- PRACTICA DI MEDICINA AVANSA BLUME N.V.managing director of
- PRACTICA DI MEDICINA AVANSA BLUMEowner of
- FUNDACION INSTITUTO PA MEDICINA DI DEPORTE DI ARUBAsecretary of
- LEJUEZ, CAROL HELENAlso holds roles at 10 other companies
- MR. C.H. LEJUEZ ADVOCATENPRAKTIJK N.V.managing director of
- H.T.R. TRUSTCOMPANY N.V.managing director of
- GARDENIA FLOWERSHOP N.V.managing director of
- NAHAR, GENE HARRYAlso holds roles at 1 other company
- RECREACION TRABAO I ACTIVIDAD FORMATIVOpresident of
- ODUBER, MONICA ETLIENAlso holds roles at 3 other companies
- ARUBA ART PRODUCTION N.V.managing director of
- TROPICAL WAVEowner of
- SANTA FE CAFEowner of
- PETERSON, LOUIS ETIENNEAlso holds roles at 8 other companies
- D.J. PROMOTIONSowner of
- ENVIROTECH & CONSULTANCYowner of
- ARUSCAN INTER COUNTRY NET N.V.managing director of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns CONCIENTISACION PA LIBERACION DI ARUBA?
- What is CONCIENTISACION PA LIBERACION DI ARUBA's risk level?
- Where does CONCIENTISACION PA LIBERACION DI ARUBA 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 CONCIENTISACION PA LIBERACION DI ARUBA — nothing is disclosed before that.