Name: C.A. CERBESERIA ARUBANO NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C.A. CERBESERIA ARUBANO NV?

Accepted Answer

In the current sources, C.A. CERBESERIA ARUBANO NV is connected to KOCK, DAVID GREGORY, FUNG-A-FAT- BARROS, IRENE BEATRIZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C.A. CERBESERIA ARUBANO NV's risk level?

Accepted Answer

WhiteIntel flags C.A. CERBESERIA ARUBANO NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C.A. CERBESERIA ARUBANO NV appear across sources?

Accepted Answer

C.A. CERBESERIA ARUBANO NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

C.A. CERBESERIA ARUBANO NV

OWNERSHIP & CONTROL