Name: STICHTING FONDO GOBERNADOR FREDIS REFUNJOL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING FONDO GOBERNADOR FREDIS REFUNJOL?

Accepted Answer

In the current sources, STICHTING FONDO GOBERNADOR FREDIS REFUNJOL is connected to LLOMPART Y VAN DELDEN, MARGARETHA HENDRIKA, SAMSON, ROEL, BOELEN, MARTINUS GERARDUS JOHANNES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING FONDO GOBERNADOR FREDIS REFUNJOL's risk level?

Accepted Answer

WhiteIntel flags STICHTING FONDO GOBERNADOR FREDIS REFUNJOL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STICHTING FONDO GOBERNADOR FREDIS REFUNJOL appear across sources?

Accepted Answer

STICHTING FONDO GOBERNADOR FREDIS REFUNJOL is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

STICHTING FONDO GOBERNADOR FREDIS REFUNJOL

OWNERSHIP & CONTROL