Name: STICHTING TRUSTFONDS ALUMNI COLEGIO ARUBANO (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING TRUSTFONDS ALUMNI COLEGIO ARUBANO (I.L.)?

Accepted Answer

In the current sources, STICHTING TRUSTFONDS ALUMNI COLEGIO ARUBANO (I.L.) is connected to HO-KANG-YOU-ARENDS, JANICE ELIZABETH, HO-KANG-YOU-ARENDS, JANICE ELIZABETH, RUIZ, CHARMAINE ANNUKKA CHANTAL, RODRIGUEZ-ZULAUGA, OLGA LUCIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING TRUSTFONDS ALUMNI COLEGIO ARUBANO (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags STICHTING TRUSTFONDS ALUMNI COLEGIO ARUBANO (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STICHTING TRUSTFONDS ALUMNI COLEGIO ARUBANO (I.L.) appear across sources?

Accepted Answer

STICHTING TRUSTFONDS ALUMNI COLEGIO ARUBANO (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

STICHTING TRUSTFONDS ALUMNI COLEGIO ARUBANO (I.L.)

OWNERSHIP & CONTROL