Who owns ARUBA MANAGEMENT COMPANY N.V.?

No ownership or control links for ARUBA MANAGEMENT COMPANY N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARUBA MANAGEMENT COMPANY N.V.'s risk level?

WhiteIntel flags ARUBA MANAGEMENT COMPANY N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARUBA MANAGEMENT COMPANY N.V. appear across sources?

ARUBA MANAGEMENT COMPANY N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

ARUBA MANAGEMENT COMPANY N.V.

Name: ARUBA MANAGEMENT COMPANY N.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARUBA MANAGEMENT COMPANY N.V., Organization

ARUBA MANAGEMENT COMPANY N.V. — company (icij:icijol-86030688). 66 holdings. Cited to 1 registry.

ICIJ icijol-86030688Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ARUBA MANAGEMENT COMPANY N.V.
- ARUBA CAPITAL INVESTMENTS CORPORATION N.V. (I.L.)· managing director of
- CARIBBEAN CITRUS CORPORATION N.V. (I.L.)· managing director of
- LIFA INVESTMENTS N.V.· liquidator of
- BREVE PROPERTIES N.V.· managing director of
- RECOR INVESTMENTS CORPORATION N.V.· managing director of
- ETOILE INTERNATIONAL N.V. (I.L.)· liquidator of
- ALLSTAR INVESTMENTS N.V. (I.L.)· liquidator of
- FRANCOIS REALTY N.V.· managing director of
- AZUA REALTY NV· managing director of
- RODANAL INVESTMENTS N.V.· managing director of
- PECOS RIVER INVESTMENTS N.V.· managing director of
- ARUBA RESOURCE INVESTMENTS N.V.· managing director of
- PRADO INVESTMENTS N.V.· managing director of
- MARTIN SPEER N.V.· managing director of
- OIL-GAS ENGINEERING CONSULTANTS N.V.· managing director of
- LOS RUICES INVESTEMENTS N.V.· managing director of
- OLAS CORPORATION N.V.· managing director of
- GRESWAY CORPORATION N.V.· managing director of
- ALACO INVESTMENTS N.V.· liquidator of
- EXPORT MEDICAL TECHNOLOGY N.V. (I.L.)· liquidator of
- INVERSIONES SAFIRA N.V.· managing director of
- RAINGATE INVESTMENTS N.V. (I.L.)· liquidator of
- MERCAP INVESTMENTS N.V. (I.L.)· liquidator of
- VASCO INVESTMENTS N.V. (I.L.)· liquidator of
- R AND L ENTERPRISES N.V.· managing director of
- VARISA INVESTMENTS N.V.· managing director of
- LUHMYL N.V.· managing director of
- NETZA N.V. (I.L.)· liquidator of
- WIDEWOOD N.V.· managing director of
- TANNERSVILLE N.V.· managing director of
- SERVICIOS TECNICOS PETROLEROS DEL ECUADOR N.V.· managing director of
- HESSEN NASSAU HOLDINGS N.V.· managing director of
- MARSHALL INVESTMENTS N.V. (I.L.)· liquidator of
- LOMA GROUP N.V.· managing director of
- CANDY INVESTMENTS N.V.· managing director of
- LA POMME BY MONIQUE VAN ZUILEN N.V.· managing director of
- E.M.C.E. CARIBBEAN REAL ESTATE COMP N.V. (I.L.)· liquidator of
- OMEGA CORPORATION A.V.V.· liquidator of
- CRYSTAL INVESTMENTS A.V.V. (I.L.)· liquidator of
- REINIER A.V.V.· managing director of
- T.L.B. MANAGEMENT CONSULTING & PROJECT ADVISING N.V.· liquidator of
- UNION CORPORATION A.V.V. (I.L.)· liquidator of
- LOKSHN INVESTMENTS A.V.V. (I.L.)· managing director of
- DOERGA ENERGY TECHNOLOGIES A.V.V.· managing director of
- MARINER ENTERPRISES A.V.V.· managing director of
- LUXOR ENTERPRISES A.V.V.· managing director of
- POOLSTAR I A.V.V.· liquidator of
- DIVERSIFIED INVESTMENTS II A.V.V.· managing director of
- AJK CONSULTANCY A.V.V. (I.L.)· liquidator of
- DEINA INVESTMENTS A.V.V.· managing director of
- ATTA INVESTMENTS A.V.V.· managing director of
- ASCOM TIMEPLEX A.V.V. (I.L.)· managing director of
- EUROPEAN FASHION GROUP N.V.· managing director of
- UNITED-FOUR A.V.V. (I.L.)· managing director of
- CORK ENTERPRISES A.V.V.· managing director of
- LEONIDAS INVESTMENTS AVV· managing director of
- CONTEL INVESTMENTS AVV· liquidator of
- ALLSEAS INTERNATIONAL AVV· managing director of
- PORTUGAL TELEVISION SERVICES A.V.V.· managing director of
- KONSEROS INVESTMENTS N.V.· managing director of
- MEGATEL INTERNATIONAL MEDIA LIMITED A.V.V.· managing director of
- DALMA HOLDINGS A.V.V.· managing director of
- VETA HOLDINGS A.V.V.· managing director of
- HELLMANN NETWORK A.V.V.· managing director of
- PUERTO HERMOSO A.V.V.· managing director of
- MCCOY HOLDING A.V.V.· managing director of

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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 ARUBA MANAGEMENT COMPANY N.V. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

26 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.

●
AJK CONSULTANCY A.V.V. (I.L.)
Also holds roles at 1 other company
- DE JONGE, KLARINA TRIJNTJEmanaging director of
●
ALACO INVESTMENTS N.V.
Also holds roles at 1 other company
- MINES AND HYDROCARBONS INVESTM CORPmanaging director of
●
ALLSTAR INVESTMENTS N.V. (I.L.)
Also holds roles at 3 other companies
- KAFIE JR, EDUARDOproxy of
- KAFIE, SCHUCRYproxy of
- KAFIE JR, LUISproxy of
●
ARUBA CAPITAL INVESTMENTS CORPORATION N.V. (I.L.)
Also holds roles at 2 other companies
- BLANCO LARRAZABAL, EDUARDOmanaging director of
- GONZALEZ-GORRONDONA, JOSE JOAQUINmanaging director of
●
ASCOM TIMEPLEX A.V.V. (I.L.)
Also holds roles at 2 other companies
- TAYLOR, PETER NEILmanaging director of
- HUTSON, EDWARD JOHNmanaging director of
●
AZUA REALTY NV
Also holds roles at 3 other companies
- PICARD, BRIGITTEmanaging director of
- PICARD, PHILIPPEmanaging director of
- EUROPA, EMILEmanaging director of
●
BREVE PROPERTIES N.V.
Also holds roles at 6 other companies
- BRIEF, FRITZYproxy of
- BRIEF, IONATHANproxy of
- BRIEF, ILEANAproxy of
●
CANDY INVESTMENTS N.V.
Also holds roles at 1 other company
- ARUBA COPORATIE CO N.V.managing director of
●
CARIBBEAN CITRUS CORPORATION N.V. (I.L.)
Also holds roles at 4 other companies
- RIERA ZUBILLAGA, RAUL JOSEmanaging director of
- YEPEZ, LUIS FERNANDOmanaging director of
- QUINTANA BENSHIMOL, ALBERTOproxy of
●
E.M.C.E. CARIBBEAN REAL ESTATE COMP N.V. (I.L.)
Also holds roles at 1 other company
- HARMSEN, ANDRE REINOLDmanaging director of
●
EUROPEAN FASHION GROUP N.V.
Also holds roles at 1 other company
- SMEETS-HOFFMANN, INGRIDmanaging director of
●
EXPORT MEDICAL TECHNOLOGY N.V. (I.L.)
Also holds roles at 3 other companies
- KAFIE JR, EDUARDOproxy of
- KAFIE, SCHUCRYproxy of
- KAFIE JR, LUISproxy of
●
FRANCOIS REALTY N.V.
Also holds roles at 2 other companies
- MORA, GIORGIOmanaging director of
- BAGGI, JEAN PIERREmanaging director of
●
GRESWAY CORPORATION N.V.
Also holds roles at 1 other company
- ARUBA CORPORATE SERVICES N.V.managing director of
●
INVERSIONES SAFIRA N.V.
Also holds roles at 1 other company
- GOLDSZMIDT, EMANUELmanaging director of
●
KONSEROS INVESTMENTS N.V.
Also holds roles at 1 other company
- WINKEL DE MEDEIROS, EDITA ESTRELLAmanaging director of
●
LOKSHN INVESTMENTS A.V.V. (I.L.)
Also holds roles at 1 other company
- ARUBA CORPORATE SERVICES N.V.liquidator of
●
LOMA GROUP N.V.
Also holds roles at 1 other company
- OCHOA DE MARTINEZ, ISABEL ALTAGRACIAmanaging director of
●
LOS RUICES INVESTEMENTS N.V.
Also holds roles at 1 other company
- MUNOZ CARISIMO, G.managing director of
●
LUHMYL N.V.
Also holds roles at 3 other companies
- PEREZ, FELICIANO M.managing director of
- PEREZ, LUISA CRISTINAmanaging director of
- CESTARI DE PEREZ, L.C.managing director of
●
OIL-GAS ENGINEERING CONSULTANTS N.V.
Also holds roles at 2 other companies
- MASTERSON, BRIAN RHYSmanaging director of
- HUDSON, GARY LANEmanaging director of
●
OLAS CORPORATION N.V.
Also holds roles at 1 other company
- KUBE, SALOMONmanaging director of
●
PECOS RIVER INVESTMENTS N.V.
Also holds roles at 1 other company
- POUSAZ, RAYMONDmanaging director of
●
RAINGATE INVESTMENTS N.V. (I.L.)
Also holds roles at 5 other companies
- VINCENT, ESTHER E.liquidator of
- LIM, IRIS T.liquidator of
- KAFIE JR, EDUARDOproxy of
●
RECOR INVESTMENTS CORPORATION N.V.
Also holds roles at 2 other companies
- RESTREPO SUAREZ, GABRIELmanaging director of
- CORTES, GUILLERMOmanaging director of
●
RODANAL INVESTMENTS N.V.
Also holds roles at 2 other companies
- ROBERT, ALVAROproxy of
- DANIEL, GRGICHproxy of

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

/03

Common questions

Who owns ARUBA MANAGEMENT COMPANY N.V.?: No ownership or control links for ARUBA MANAGEMENT COMPANY N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARUBA MANAGEMENT COMPANY N.V.'s risk level?: WhiteIntel flags ARUBA MANAGEMENT COMPANY N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARUBA MANAGEMENT COMPANY N.V. appear across sources?: ARUBA MANAGEMENT COMPANY N.V. 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 ARUBA MANAGEMENT COMPANY N.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 ARUBA MANAGEMENT COMPANY N.V. — nothing is disclosed before that.

Claim this record