Name: FUNDACION SCOL DI IDIOMA YOLANDA CROES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUNDACION SCOL DI IDIOMA YOLANDA CROES?

Accepted Answer

In the current sources, FUNDACION SCOL DI IDIOMA YOLANDA CROES is connected to GEERMAN-KOOLMAN, CELESTINA JACINTHA, SMARIUS, MARUSCHKA GENEVIEVE, VROLIJK-CROES, YOLANDA MARGARITA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUNDACION SCOL DI IDIOMA YOLANDA CROES's risk level?

Accepted Answer

WhiteIntel flags FUNDACION SCOL DI IDIOMA YOLANDA CROES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUNDACION SCOL DI IDIOMA YOLANDA CROES appear across sources?

Accepted Answer

FUNDACION SCOL DI IDIOMA YOLANDA CROES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FUNDACION SCOL DI IDIOMA YOLANDA CROES

OWNERSHIP & CONTROL