Who owns LEMANSURA A.V.V.?

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

What is LEMANSURA A.V.V.'s risk level?

WhiteIntel flags LEMANSURA A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEMANSURA A.V.V. appear across sources?

LEMANSURA A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

Dossier

■

LEMANSURA A.V.V.

Name: LEMANSURA A.V.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEMANSURA A.V.V., Company, AW

Medium

CompanyAW

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

UBO hops: 1

/02

Key facts

Risk signal

Medium

Risk

LEMANSURA A.V.V. is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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.

Expand in graph

/04

Directorship network

227 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ATS MANAGEMENT N.V.

BELEGGINGSMAATSCHAPPIJ BUBALI N.V. (I.L.)liquidator of
BELEGGINGSMAATSCHAPPIJ JAMILO N.V. (I.L.)liquidator of
GENERAAL ASSURANTIE AGENTEN ARUBA N.V. (I.L.)liquidator of
GORGONZOLA N.V.liquidator of
MAC DONALD INVESTMENT COMPANY N.V.liquidator of
ATC TRUSTEES (ARUBA) N.V.liquidator of
BELEGGINGSMAATSCHAPPIJ DRAKESTEIN N.V. (I.L.)liquidator of
IMC MANAGEMENT SERVICES (ARUBA) N.V.liquidator of
BELEGGINGSMAATSCHAPPIJ NELTON N.V. (I.L.)liquidator of
BANGAI N.V. (I.L.)liquidator of
CERNALU A.V.V. (I.L.)liquidator of
BELEGGINGSMAATSCHAPPIJ BINZA N.V. (I.L.)liquidator of
EVESHAM A.V.V.liquidator of
GAVESTON CORPORATION A.V.V.liquidator of
OYENS ARUBA MANAGEMENT CORPORATION N.V.liquidator of
ASHCROFT TRADING COMPANY A.V.V.liquidator of
HYVON MANAGEMENT & BUSINESS CONSULTANTS N.V. (I.L.)liquidator of
BELEGGINGSMAATSCHAPPIJ HARGOL N.V.liquidator of
CHANDLER TRADING A.V.V.liquidator of
GOVEKA A.V.V. (I.L.)liquidator of
LEE HENG HOLDINGS A.V.V. (I.L.)liquidator of
MAINSTAR CORPORATION A.V.V. (I.L.)liquidator of
PIHAVI INVESTMENTS A.V.V. (I.L.)liquidator of
GUIBE A.V.V. (I.L.)liquidator of
NEWPORT INVESTMENTS A.V.V.liquidator of
BAPTISTA & ASSOCIATES A.V.V.liquidator of
D AND R BEVERAGE & BOTTLING CO N.V. (I.L.)liquidator of
CITY TRADING A.V.V.liquidator of
KIEL SEEDS A.V.V. (I.L.)liquidator of
GEMAFA CORPORATION A.V.V. (I.L.)liquidator of
IVORYBLACK INVESTMENT A.V.V. (I.L.)liquidator of
PYLON INVESTMENT A.V.V.(I.L.)liquidator of
JASMIN INVESTMENTS A.V.V. (I.L.)liquidator of
MINCARTO A.V.V.liquidator of
KUNSTHANDEL ROOYEN A.V.V. (I.L.)liquidator of
BILLKEY TRADING A.V.V.liquidator of
VILLANUEVA CORPORATION A.V.V.liquidator of
WOOLSTACK A.V.V. (I.L.)liquidator of
BERRYLAND INVESTMENT A.V.V.liquidator of
JM MARKETING & TRADING A.V.V. (I.L.)liquidator of
J. GROEN PENSIOEN A.V.V. (I.L.)liquidator of
REBOMA INVESTMENTS A.V.V. (I.L.)liquidator of
YORKBURRY INVESTMENTS A.V.V. (I.L.)liquidator of
VAN AKKEREN OLD DAY A.V.V.liquidator of
RODRIGUES PEREIRA OLD DAY A.V.V.liquidator of
RABYSADEKA CORP A.V.V. (I.L.)liquidator of
UFJ FINANCE ARUBA A.V.V.liquidator of
UFJ FINANCE ARUBA A.V.V.manager of
GULF INVESTMENT COMPANY A.V.V.liquidator of
BLUCCREST A.V.V.liquidator of
MARHO A.V.V. (I.L.)liquidator of
PHARAOH HOLDING A.V.V. (I.L.)liquidator of
FORUM CAPITAL Y DESAROLLOS A.V.V.liquidator of
DIRSEH CORPORATION A.V.V.liquidator of
OPTIMO A.V.V. (I.L.)liquidator of
AGRICULTURAL CHEMICAL TRADERS A.V.V.(I.L.)liquidator of
MEL-ARUBA A.V.V.liquidator of
STEITZ HOLDING A.V.V.liquidator of
IMG HOLLAND A.V.V.liquidator of
KECKINVEST A.V.V. (I.L)liquidator of
LUCRECIA A.V.V.liquidator of
EUROANTILLANA E-2000 A.V.V. (I.L.)liquidator of
EUROTELS A.V.V.liquidator of
LIMESTONE HOLDINGS A.V.V.liquidator of
ESTELLE CORPORATION A.V.V. (I.L.)liquidator of
ERMAGERO A.V.V. (I.L.)liquidator of
DURERA INVESTMENTS A.V.V. (I.L.)liquidator of
SESAR TRUST N.V. (I.L.)liquidator of
SESAR TRUST N.V. (I.L.)proxy of
BELMODA A.V.V.liquidator of
MTBC FINANCE (ARUBA) A.V.V. (I.L.)liquidator of
MIZUHO TB (ARUBA) A.V.V.liquidator of
SUNNY WAVES N.V. (I.L.)liquidator of
DEPVAVO A.V.V. (I.L.)liquidator of
KAM HOLDINGS A.V.V. (I.L.)liquidator of
DIASHIP HOLDING N.V. (I.L.)liquidator of
MESURI TRADING A.V.V. (I.L.)liquidator of
JAMANO HOLDING & INVESTMENT COMPANY A.V.V. (I.L.)liquidator of
WHALER CORPORATION A.V.V.liquidator of
VESTVIK HOLDING A.V.V.liquidator of
V4-TRADE, EXPORT, CONSULTANCY AND HUMAN RESOURCES DEVELOPMENT A.V.V.liquidator of
TRI-LINK INTERNATIONAL A.V.V. (I.L.)liquidator of
CESAR INTERNATIONAL A.V.V. (I.L.)liquidator of
SAMROB CORPORATION A.V.V.liquidator of
ENGECON ARUBA NVliquidator of
EASTRIDGE INVESTMENTS LIMITED AVV (I.L.)liquidator of
CHUCHUBI PENSION AVVliquidator of
JABLONEC AVV (I.L.)liquidator of
XSTRATA FINANCE ARUBA A.V.V. (I.L.)liquidator of
BLOUSANA CORPORATION AVV (I.L.)liquidator of
COFFEE FINANCE AVVliquidator of
YUBINCO CORPORATION AVVliquidator of
BUICKROAD ENTERPRISES AVV (I.L. )liquidator of
BISCAYNE CORPORATION A.V.V.liquidator of
DION CORPORATION AVV (I.L.)liquidator of
MINERALS DEVELOPMENT CORPORATION AVV (I.L.)liquidator of
MULTIEYE INTERNATIONAL AVVliquidator of
KEREA AVV (I.L.)liquidator of
ELLEKE HOLDINGS AVV (I.L.)liquidator of
CERREJON INTERNATIONAL A.V.V.liquidator of
L.A.G. LIMITED AVV (I.L.)liquidator of
HALE-A AVV (I.L.)liquidator of
H.E.P. PENSIOENFONDS AVV (I.L.)liquidator of
CARARE INTERNATIONAL A.V.V.liquidator of
MEDIA HOUSE AVVliquidator of
HORTUS ROSAE INVESTMENT AVV (I.L.)liquidator of
PALEO INVESTMENT AVV (I.L.)liquidator of
CURUBITA INTERNATIONAL A.V.V.liquidator of
OUKOOP HOLDING NV (I.L.)liquidator of
POLL HOLDING ARUBA NV (I.L.)liquidator of
CARIBBEAN EARTH SCIENCES A.V.V. (I.L.)liquidator of
MOLLWRIGHT INVESTMENTS A.V.V.managing director of
STACKTON CORPORATION A.V.V.managing director of
BENEDAR HOLDING N.V. (I.L.)liquidator of
BENEDAR HOLDING N.V. (I.L.)proxy of
FORTIS INTERTRUST MANAGEMENT (ARUBA) N.V. (I.L.)liquidator of
LANCERUS INVESTMENTS A.V.V.liquidator of
DIMENSIO WORLDWIDE A.V.V. (I.L.)liquidator of
NIELO CORPORATION A.V.V.liquidator of
PORTADA INVEST A.V.V. (I.L.)liquidator of
GOLDEN POND N.V. (I.L.)liquidator of
GOLDEN POND N.V. (I.L.)proxy of
WALDENY INVESTMENTS A.V.V.liquidator of
AVENIR CORPORATION A.V.V. (I.L.)liquidator of
PALADINA CORPORATION A.V.V. (I.L.)liquidator of
PLAYA PICTURES HOLDING N.V. (I.L.)liquidator of
PLAYA PICTURES HOLDING N.V. (I.L.)proxy of
TOURTALES CORPORATION A.V.V. (I.L.)liquidator of
COGNATI INVESTMENTS A.V.V. (I.L.)liquidator of
SAIL PRO A.V.V.liquidator of
BELEGGINGSMAATSCHAPPIJ AMSTAR N.V. (I.L.)liquidator of
KARAT N.V.liquidator of
CORAL WORLD CORPORATION A.V.V. (I.L.)liquidator of
PEMBERTON INTERNATIONAL A.V.V. (I.L.)liquidator of
CARIMAR CORPORATION A.V.V.liquidator of
WEST INDIES FINANCE N.V. (I.L.)liquidator of
RJS (AMSTERDAM) XX A.V.V. (I.L.)liquidator of
DE COLORES N.V. (I.L.)liquidator of
VAN LANSCHOT (ARUBA) MANAGEMENT COMPANY N.V.liquidator of
PARTAKING AGE N.V. (I.L.)liquidator of
DIABLO CORPORATION A.V.V. (I.L.)liquidator of
AGA INVESTMENTS A.V.V. (I.L.)liquidator of
COLLINE HOLDINGS N.V.liquidator of
MEESPIERSON PRIVATE WEALTH MANAGEMENT (ARUBA) N.V. (I.L.)liquidator of
TRELLIS HOLDING A.V.V.liquidator of
MOHO INVESTMENT N.V. (I.L.)liquidator of
MARIDORA A.V.V. (I.L.)liquidator of
PACHANGA A.V.V. (I.L.)liquidator of
IMPRESSIONS CORPORATION A.V.V. (I.L.)liquidator of
NUBI A.V.V.liquidator of
SIERRA NEVADA A.V.V. (I.L.)liquidator of
SMARTTECH N.V. (I.L.)liquidator of
IRA HOLDING N.V. (I.L.)liquidator of
C.C.R. FINANCE N.V. (I.L.)liquidator of
POUMARU INVESTMENT A.V.V.liquidator of
STICHTING ADMINISTRATIEKANTOOR NUBI A.V.V.liquidator of
HENRIQUEZ IT STRATEGIES N.V. (I.L.)liquidator of
SEASTAR HOLDING N.V.managing director of
TREASURE TRUST N.V. (I.L.)liquidator of
TREASURE TRUST N.V. (I.L.)proxy of
GLOBE TRUST N.V. (I.L.)liquidator of
BILLBORA INVESTMENT ARUBA N.V.liquidator of
B-FOUR A.V.V. (I.L.)liquidator of
CADU INVESTMENTS A.V.V.liquidator of
WIDE SCOPE CONSTRUCTION SERVICES A.V.V. (I.L.)liquidator of
KAYENA WORLD N.V. (I.L.)liquidator of
HOTWELL INTERNATIONAL N.V.liquidator of
ARMSTRONG, DAWSON & PARTNER N.V. (I.L.)liquidator of
METRO CURACAO N.V. (I.L.)liquidator of
COONE BUSINESS CONSULT N.V. (I.L.)liquidator of
COONE BUSINESS CONSULT N.V. (I.L.)proxy of
JELKA INVESTMENT A.V.V. (I.L.)liquidator of
EVRENSEL DUTY FREE A.V.V.liquidator of
RJS (AMSTERDAM) XVII A.V.V.liquidator of
MARBLEMOUNT A.V.V. (I.L.)liquidator of
BCC ARUBA LEASING A.V.V. (I.L.)liquidator of
BORAZON HOLDING & ESTATE A.V.V.liquidator of
HARBOUR HOLDINGS MATOLA-MAPUTO A.V.V. (I.L.)liquidator of
"JOINT WORKS" PORT MANAGEMENT MOZAMBIQUE A.V.V.liquidator of
OCCITliquidator of
EBRO N.V.liquidator of
NORTH SEA INVESTMENTS A.V.V. (I.L.)liquidator of
P.M. PREFECT A.V.V. (I.L.)liquidator of
PARADIGM SPECIALISTS A.V.V.liquidator of
KOLYMA CORPORATION A.V.V.(I.L)liquidator of
PALMYRA CORPORATION A.V.V.liquidator of
CAG (CARIBBEAN ADVERTISING GROUP) A.V.V. (I.L.)liquidator of
NOORDZEE FINANCIERINGSGROEP A.V.V. (I.L.)liquidator of
IJSSELMEER HOLDING A.V.V.(I.L)liquidator of
LIMBURG HOLDING A.V.V. (I.L.)liquidator of
ATLANTISCHE HANDELSMAATSCHAPPIJ A.V.V. (I.L.)liquidator of
TYCO ENTERPRISE GROUP A.V.V. (I.L.)liquidator of
QP FINANCE A.V.V. (I.L.)liquidator of
ARLON TRADING A.V.V. (I.L.)liquidator of
ARGUS FINANCE A.V.V.liquidator of
WATERBERG HOLDING A.V.V.liquidator of
INTERTEX FINANCE A.V.V.liquidator of
NISSA GRAPHIC SYSTEMS A.V.V.liquidator of
MARRIOTT ARUBA LICENSING COMPANY A.V.V. (I.L.)liquidator of
J.D. INTERNATIONAL GROUP LTD. A.V.V. (I.L.)liquidator of
ANTARTIDA HOLDINGS A.V.V.(I.L.)liquidator of
COLINA CORPORATION A.V.V. (I.L.)liquidator of
CAGAYAN D'ORO INTERNATIONAL HOLDINGS A.V.V. (I.L.)liquidator of
LUNA PRODUCTIONS A.V.V. (I.L.)liquidator of
SECURIS HOLDING A.V.V.liquidator of
SECOND CHOICE PRODUCTION SERVICES INTERNATIONAL A.V.V.(I.L.)liquidator of
STONE BRIDGE GROUP A.V.V.liquidator of
ACG ACQUISITION ARUBA N.V. (I.L.)liquidator of
CYDABEL A.V.V. (I.L.)liquidator of
SAMADHI N.V.managing director of
MALCHOET N.V.managing director of
KOKO INVESTMENT A.V.V. (I.L.)liquidator of
KASHU INVESTMENT A.V.V.liquidator of
YAPPO A.V.V. (I.L.)liquidator of
NENANA MARKETING SERVICES A.V.V.liquidator of
C.E. COOL ENGINEERING A.V.V. (I.L.)liquidator of
FINUS INVESTMENT N.V.liquidator of
BUSINESS JETS ALLIANCE AVVliquidator of
ID INTELLIGENT DESIGN A.V.V. (I.L.)liquidator of
SOLUTIONEERING ARUBA A.V.V.liquidator of
OLATI A.V.V. (I.L.)liquidator of
PASO PALOMA SOFTWARE A.V.V.(I.L.)liquidator of
PINAKI COMPANY N.V.liquidator of
TECHNICS, LOGISTICS & SERVICES MONDIAL (T.L.S.M.) HOLDING ARUBA VBA (I.L.)liquidator of
GOISCO ARUBA N.V. (I.L.)liquidator of
WAXWING AVIATION COMPANY A.V.V. (I.L.)liquidator of
DGN DE GOUDEN NAGEL VBA (I.L.)liquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEMANSURA A.V.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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