Name: REFINERIA DI ARUBA (RDA) N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REFINERIA DI ARUBA (RDA) N.V.?

Accepted Answer

In the current sources, REFINERIA DI ARUBA (RDA) N.V. is connected to KOOLMAN, CLAUDIO ALVIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REFINERIA DI ARUBA (RDA) N.V.'s risk level?

Accepted Answer

WhiteIntel flags REFINERIA DI ARUBA (RDA) N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REFINERIA DI ARUBA (RDA) N.V. appear across sources?

Accepted Answer

REFINERIA DI ARUBA (RDA) N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

REFINERIA DI ARUBA (RDA) N.V.

OWNERSHIP & CONTROL