SOLOGNIER, MILENA DEL VALLE
SOLOGNIER, MILENA DEL VALLE — company (icij:icijol-86005915). 5 holdings. 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.
None in current sources.
- SOLOGNIER, MILENA DEL VALLE
- C.T.F. (ARUBA) N.V.· managing director of
- EUROTRUST INTERNATIONAL N.V.· managing director of
- INTIMA MANAGEMENT N.V.· managing director of
- ARUBA FINANCIAL CENTER ASSOCIATION· president of
- EUROTRUST HOLDINGS N.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOLOGNIER, MILENA DEL VALLE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SOLOGNIER, MILENA DEL VALLE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 SOLOGNIER, MILENA DEL VALLE is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ARUBA FINANCIAL CENTER ASSOCIATIONAlso holds roles at 3 other companies
- CROES, JOSEF MARCELOboard-member of
- VAN DER MEULEN, RUURD WICHARDtreasurer of
- LOOMAN, STANLEY PHILLIP2nd secretary of
- C.T.F. (ARUBA) N.V.Also holds roles at 2 other companies
- SOLOGNIER, MARIANELA YOLANDAmanaging director of
- ROJAS, YOLANDA CLEMENCIAmanaging director of
- EUROTRUST HOLDINGS N.V.Also holds roles at 1 other company
- SOLOGNIER, MARIANELA YOLANDAmanaging director of
- EUROTRUST INTERNATIONAL N.V.Also holds roles at 2 other companies
- SOLOGNIER, MARIANELA YOLANDAmanaging director of
- ROJAS, YOLANDA CLEMENCIAmanaging director of
- INTIMA MANAGEMENT N.V.Also holds roles at 2 other companies
- SOLOGNIER, MARIANELA YOLANDAmanaging director of
- ROJAS, YOLANDA CLEMENCIAproxy of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOLOGNIER, MILENA DEL VALLE?
- What is SOLOGNIER, MILENA DEL VALLE's risk level?
- Where does SOLOGNIER, MILENA DEL VALLE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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