Name: SURINDO ARUBA N.V. - WARUNG DJAWA II — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURINDO ARUBA N.V. - WARUNG DJAWA II?

Accepted Answer

In the current sources, SURINDO ARUBA N.V. - WARUNG DJAWA II is connected to HARDJO, FERDINAND ACHMAD, ZSCHUSCHEN, ANNEMARIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURINDO ARUBA N.V. - WARUNG DJAWA II's risk level?

Accepted Answer

WhiteIntel flags SURINDO ARUBA N.V. - WARUNG DJAWA II as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SURINDO ARUBA N.V. - WARUNG DJAWA II appear across sources?

Accepted Answer

SURINDO ARUBA N.V. - WARUNG DJAWA II is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SURINDO ARUBA N.V. - WARUNG DJAWA II

OWNERSHIP & CONTROL