The Dutch citizen Simón Leendert Verhoeven, investigated in the Plus Ultra case for his loans to the airline through his gold and raw materials sales businesses, kept 2 gold bars, 12 luxury watches, and numerous jewels at his home in Mallorca, searched in October 2024. According to the summary of this case, Verhoeven, who currently has an international arrest warrant for extradition, acknowledged to the Geneva prosecutor the ownership of three companies (Allpa Wira Trading UK, Wailea Investment LTD, and Valerian Corporation) and that through them he had made loan agreements in favor.