Name: AMERICAN APPAREL ARUBA CORP. N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMERICAN APPAREL ARUBA CORP. N.V.?

Accepted Answer

In the current sources, AMERICAN APPAREL ARUBA CORP. N.V. is connected to FRANKEL, ANDRES FELIPE, AZRAK, SELIM SOLLY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMERICAN APPAREL ARUBA CORP. N.V.'s risk level?

Accepted Answer

WhiteIntel flags AMERICAN APPAREL ARUBA CORP. N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMERICAN APPAREL ARUBA CORP. N.V. appear across sources?

Accepted Answer

AMERICAN APPAREL ARUBA CORP. N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

AMERICAN APPAREL ARUBA CORP. N.V.

OWNERSHIP & CONTROL