Name: ARUBA MERCHANTS AND RETAILERS N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARUBA MERCHANTS AND RETAILERS N.V., Company, AW

Question 1

Who owns ARUBA MERCHANTS AND RETAILERS N.V.?

Accepted Answer

In the current sources, ARUBA MERCHANTS AND RETAILERS N.V. is connected to RABINOVICH KLOT, MARCOS RICARDO, SONENSEIN-KUNIS, MIRTA SUSANA, SCHALING & PARTNERS N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARUBA MERCHANTS AND RETAILERS N.V.'s risk level?

Accepted Answer

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

Question 3

Where does ARUBA MERCHANTS AND RETAILERS N.V. appear across sources?

Accepted Answer

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

ARUBA MERCHANTS AND RETAILERS N.V.

/01Ownership & control

Ownership & control