Name: I.C.A. INNOVATIVE CONSTRUCTION ARUBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.C.A. INNOVATIVE CONSTRUCTION ARUBA?

Accepted Answer

In the current sources, I.C.A. INNOVATIVE CONSTRUCTION ARUBA is connected to KROZENDIJK, ALEXIS PEDRO RAFAEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.C.A. INNOVATIVE CONSTRUCTION ARUBA's risk level?

Accepted Answer

WhiteIntel flags I.C.A. INNOVATIVE CONSTRUCTION ARUBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I.C.A. INNOVATIVE CONSTRUCTION ARUBA appear across sources?

Accepted Answer

I.C.A. INNOVATIVE CONSTRUCTION ARUBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

I.C.A. INNOVATIVE CONSTRUCTION ARUBA

OWNERSHIP & CONTROL