Name: FANNY'S SHOP ARUBA N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANNY'S SHOP ARUBA N.V.?

Accepted Answer

In the current sources, FANNY'S SHOP ARUBA N.V. is connected to DARYANANI, GORDHAN UDHARAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANNY'S SHOP ARUBA N.V.'s risk level?

Accepted Answer

WhiteIntel flags FANNY'S SHOP ARUBA N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FANNY'S SHOP ARUBA N.V. appear across sources?

Accepted Answer

FANNY'S SHOP ARUBA N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FANNY'S SHOP ARUBA N.V.

OWNERSHIP & CONTROL