Name: STICHTING EBENEZER CENTRO FELIZ DIA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING EBENEZER CENTRO FELIZ DIA?

Accepted Answer

In the current sources, STICHTING EBENEZER CENTRO FELIZ DIA is connected to LICHTENBERG, JACQUELINE CELESTINA EMILIA, RICHARDSON, LUXSIANA MINERVA, GARIO, MICAELA YOLANDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING EBENEZER CENTRO FELIZ DIA's risk level?

Accepted Answer

WhiteIntel flags STICHTING EBENEZER CENTRO FELIZ DIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STICHTING EBENEZER CENTRO FELIZ DIA appear across sources?

Accepted Answer

STICHTING EBENEZER CENTRO FELIZ DIA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

STICHTING EBENEZER CENTRO FELIZ DIA

OWNERSHIP & CONTROL