Name: FIRGOS TRADE & FINANCE (ARUBA) NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRGOS TRADE & FINANCE (ARUBA) NV?

Accepted Answer

In the current sources, FIRGOS TRADE & FINANCE (ARUBA) NV is connected to SESAR TRUST N.V., IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRGOS TRADE & FINANCE (ARUBA) NV's risk level?

Accepted Answer

WhiteIntel flags FIRGOS TRADE & FINANCE (ARUBA) NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIRGOS TRADE & FINANCE (ARUBA) NV appear across sources?

Accepted Answer

FIRGOS TRADE & FINANCE (ARUBA) NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FIRGOS TRADE & FINANCE (ARUBA) NV

OWNERSHIP & CONTROL