Name: STICHTING INSTITUTO ARTESANO ARUBANO (I.A.A.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING INSTITUTO ARTESANO ARUBANO (I.A.A.)?

Accepted Answer

In the current sources, STICHTING INSTITUTO ARTESANO ARUBANO (I.A.A.) is connected to GUERRA DIAZ-HALLEY, ELISABETH CHRISTINA, JONG, ERIC RENIE, CHARLES, TIMOTHY ERNEST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING INSTITUTO ARTESANO ARUBANO (I.A.A.)'s risk level?

Accepted Answer

WhiteIntel flags STICHTING INSTITUTO ARTESANO ARUBANO (I.A.A.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STICHTING INSTITUTO ARTESANO ARUBANO (I.A.A.) appear across sources?

Accepted Answer

STICHTING INSTITUTO ARTESANO ARUBANO (I.A.A.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

STICHTING INSTITUTO ARTESANO ARUBANO (I.A.A.)

OWNERSHIP & CONTROL