Name: ALDENBERT GLOBAL CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALDENBERT GLOBAL CORP., Company, CO

Question 1

Who owns ALDENBERT GLOBAL CORP.?

Accepted Answer

In the current sources, ALDENBERT GLOBAL CORP. is connected to DAS DUNAS S.A.S., GUILLERMO BERMUDEZ BERMUDEZ, MARIA EUGENIA TAMAYO PEREZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALDENBERT GLOBAL CORP.'s risk level?

Accepted Answer

WhiteIntel flags ALDENBERT GLOBAL CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALDENBERT GLOBAL CORP. appear across sources?

Accepted Answer

ALDENBERT GLOBAL CORP. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

ALDENBERT GLOBAL CORP.

/01Ownership & control

Ownership & control