Name: AIB PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIB PROPERTIES LIMITED?

Accepted Answer

In the current sources, AIB PROPERTIES LIMITED is connected to SERVICES (BARBADOS) LTD. AMICORP CORPORATE, ARCHILA MORALES MIGUEL EDUARDO, FEBRES CORDERO ALEXANDRA OLIVEROS, CONTRERAS SANTOS JOSE MIGUEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIB PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags AIB PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AIB PROPERTIES LIMITED appear across sources?

Accepted Answer

AIB PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

AIB PROPERTIES LIMITED

OWNERSHIP & CONTROL