Name: STICHTING "FUNDACION CUEBA" — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING "FUNDACION CUEBA"?

Accepted Answer

In the current sources, STICHTING "FUNDACION CUEBA" is connected to ANTONETTE, DIANA LYDIA, ODUBER, RYAN DANIEL, HEINZE, BENNY ANTONIUS RUTGER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING "FUNDACION CUEBA"'s risk level?

Accepted Answer

WhiteIntel flags STICHTING "FUNDACION CUEBA" as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STICHTING "FUNDACION CUEBA" appear across sources?

Accepted Answer

STICHTING "FUNDACION CUEBA" is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

STICHTING "FUNDACION CUEBA"

OWNERSHIP & CONTROL