Name: ARUBA COLLEGE FAIR FOUNDATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARUBA COLLEGE FAIR FOUNDATION?

Accepted Answer

In the current sources, ARUBA COLLEGE FAIR FOUNDATION is connected to WEVER, MUZANINN SCURA, WEVER-LACLE, MARY SILVANY FILOMENA, ROGA, NATASHA FRANCINE, GIETEL, MILITZA JAMILA, YANEZ-PERIGAULT MONTE, ANGELA MAFALDA PERIGAULT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARUBA COLLEGE FAIR FOUNDATION's risk level?

Accepted Answer

WhiteIntel flags ARUBA COLLEGE FAIR FOUNDATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARUBA COLLEGE FAIR FOUNDATION appear across sources?

Accepted Answer

ARUBA COLLEGE FAIR FOUNDATION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ARUBA COLLEGE FAIR FOUNDATION

OWNERSHIP & CONTROL