Name: CITGO ARUBA TERMINAL N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITGO ARUBA TERMINAL N.V.?

Accepted Answer

In the current sources, CITGO ARUBA TERMINAL N.V. is connected to FLAGG, ALAN JAMES, SCHMIDT, KARL DURAND, ZAMBRANO, JOSE LUIS, 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 CITGO ARUBA TERMINAL N.V.'s risk level?

Accepted Answer

WhiteIntel flags CITGO ARUBA TERMINAL N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CITGO ARUBA TERMINAL N.V. appear across sources?

Accepted Answer

CITGO ARUBA TERMINAL N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CITGO ARUBA TERMINAL N.V.

OWNERSHIP & CONTROL