DE VEER, DONALD (JR)
DE VEER, DONALD (JR) — company (icij:icijol-86026213). 12 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.
- DE VEER, DONALD (JR)
- D. DE VEER & SON N.V.· managing director of
- FLAMINGO INTERNATIONAL FREIGHT OF ARUBA· owner of
- ODIM CONSOLIDATED OF ARUBA N.V.· managing director of
- VISAR HOLDING N.V.· managing director of
- SPORTVERENIGING "DOS CAMINOS"· board-member of
- SONIC CARGO SERVICES N.V.· managing director of
- VEKOR REAL ESTATE N.V.· managing director of
- DVS FREE ZONE N.V.· managing director of
- WORLDWIDE CARGO COURIER ARUBA N.V.· managing director of
- SWINT TRADING N.V.· managing director of
- TRILOGIK ARUBA IMPORTERS VBA· managing director of
- KEAS HOLDING & CONSULTANCY N.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE VEER, DONALD (JR) — 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 DE VEER, DONALD (JR) 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 DE VEER, DONALD (JR) is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- DVS FREE ZONE N.V.Also holds roles at 1 other company
- TILMA, GERBEN WILFRED MAURICEmanaging director of
- SPORTVERENIGING "DOS CAMINOS"Also holds roles at 6 other companies
- HERNANDEZ, LILIAN ESMERALDAtreasurer of
- AGOSTIEN, MICHEL MARINpresident of
- MADURO, THAINA RAYENDRAHboard-member of
- WORLDWIDE CARGO COURIER ARUBA N.V.Also holds roles at 1 other company
- TILMA, GERBEN WILFRED MAURICEmanaging director of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DE VEER, DONALD (JR)?
- What is DE VEER, DONALD (JR)'s risk level?
- Where does DE VEER, DONALD (JR) 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 DE VEER, DONALD (JR) — nothing is disclosed before that.