The Dutchman Simón Leendert Verhoeven, investigated in the Plus Ultra case for his loans to the airline through his gold and raw materials sales businesses, kept two gold bars, twelve luxury watches, and numerous jewels at his home in Mallorca, which was searched in October 2024. As stated in the summary of this case, Verhoeven, for whom there is currently an international arrest warrant for extradition purposes, acknowledged before 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.