- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
RENOBACION ARUBA N.V.
RENOBACION ARUBA N.V. — AW company (icij:icijol-85049651). UBO chain traced 8 hops. Cited to 1 registry.
Ownership resolves 8 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.
8-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 RENOBACION ARUBA N.V., 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
7 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.
- FRAENKEL, DIEGOAlso holds roles at 10 other companies
- BOOGAARD ASSURANTIEN N.V.managing director of
- PUNTA BRAVO ONTWIKKELINGS- & BEHEERSMAATSCHAPPIJ N.Vmanaging director of
- FATUM LIFE N.V.managing director of
- HABIBE-ARENDSZ, GINA NATHALIAAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy e of
- ARUBA BANK N.V. - ARUBA BANKproxy e of
- HARMS, ROY MILTON (JR)Also holds roles at 37 other companies
- LICORES ARUBA N.V.managing director of
- UNISALES CORPORATION N.V.managing director of
- RENTCAR N.V.managing director of
- MADURO, ELVIN JOHNAlso holds roles at 1 other company
- BANCO DI CARIBE (ARUBA) N.V.managing director of
- MANSUR, SERGE LEONIDAlso holds roles at 6 other companies
- STICHTING SCHOUWBURG ARUBAboard-member of
- CAOBA REAL ESTATE N.V.director w/t general manager of
- KIWANIS CLUB OF PALM BEACH FOUNDATION (I.L.)board-member a of
- NISBET, JONATHAN DWAYNEAlso holds roles at 4 other companies
- WYNDE REAL ESTATE GROUP N.V.managing director of
- PROGRAPHICS N.V.supervisory director/commissioner of
- BINGO BANGO V.O.F.partner of
- WOLTER, JAVIER EFRENAlso holds roles at 7 other companies
- CARIBBEAN MERCANTILE BANK N.V.general managing director of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)proxy of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKgeneral managing director of
7 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 RENOBACION ARUBA N.V.?
- What is RENOBACION ARUBA N.V.'s risk level?
- Where does RENOBACION ARUBA N.V. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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