Name: MERCANTIL OVERSEAS (ARUBA) A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERCANTIL OVERSEAS (ARUBA) A.V.V.?

Accepted Answer

In the current sources, MERCANTIL OVERSEAS (ARUBA) A.V.V. is connected to CURACAO MERCANTIL MANAGEMENT N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERCANTIL OVERSEAS (ARUBA) A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags MERCANTIL OVERSEAS (ARUBA) A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERCANTIL OVERSEAS (ARUBA) A.V.V. appear across sources?

Accepted Answer

MERCANTIL OVERSEAS (ARUBA) A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MERCANTIL OVERSEAS (ARUBA) A.V.V.

OWNERSHIP & CONTROL