Who owns VAPIN INVESTMENT AVV?

No ownership or control links for VAPIN INVESTMENT AVV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VAPIN INVESTMENT AVV's risk level?

WhiteIntel flags VAPIN INVESTMENT AVV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VAPIN INVESTMENT AVV appear across sources?

VAPIN INVESTMENT AVV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

Dossier

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VAPIN INVESTMENT AVV

Name: VAPIN INVESTMENT AVV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VAPIN INVESTMENT AVV, Company, AW

Medium

CompanyAW

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

UBO hops: 1

/02

Key facts

Risk signal

Medium

Risk

VAPIN INVESTMENT AVV is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/04

Directorship network

34 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VOKAD ARUBA N.V.

ARCUSOL A.V.V.managing director of
DANAI A.V.V.managing director of
ORWELL INVESTMENT A.V.V.liquidator of
CALDWELL A.V.V.liquidator of
CARIOCA A.V.V.liquidator of
INTERNATIONAL PLATING (M.S.T.) A.V.V.liquidator of
COLAS A.V.V.liquidator of
CORONAUT A.V.V.liquidator of
POLYNESIA A.V.V.liquidator of
UNILAB CORPORATION A.V.V.liquidator of
K.D. INVESTMENT A.V.V.liquidator of
ESTRELLA A.V.V.liquidator of
GAZELLANT AVVliquidator of
DIABOLIC INVESTMENTS A.V.V.liquidator of
BEIRA A.V.V.liquidator of
COMOROS A.V.V.liquidator of
MOMBASA A.V.V.liquidator of
WILUNA A.V.V.liquidator of
JAKEBO A.V.V.liquidator of
BLAKES INTERNATIONAL A.V.V.liquidator of
PETROVIT AVVliquidator of
BARLADJAN HOLDING AVV (I.L.)liquidator of
V.D.F. INVESTMENT AVVliquidator of
PONDEROSA INVESTMENTS AVVliquidator of
RJS (AMSTERDAM) VII A.V.V.liquidator of
MARACA A.V.V.liquidator of
TRIFIC A.V.V.liquidator of
JOKONDA A.V.V.liquidator of
MOSAGA A.V.V.liquidator of
JUSAGA A.V.V.liquidator of
RJS (AMSTERDAM) XI A.V.V.liquidator of
RJS (AMSTERDAM) XV A.V.V.liquidator of
PRIMAVERA A.V.V.liquidator of
RJS (AMSTERDAM) XVIII A.V.V.liquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VAPIN INVESTMENT AVV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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