Name: HORECA EXPLOITATIE "ARUBA" — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORECA EXPLOITATIE "ARUBA"?

Accepted Answer

In the current sources, HORECA EXPLOITATIE "ARUBA" is connected to HENNEP, SAMUEL BENITO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORECA EXPLOITATIE "ARUBA"'s risk level?

Accepted Answer

WhiteIntel flags HORECA EXPLOITATIE "ARUBA" as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HORECA EXPLOITATIE "ARUBA" appear across sources?

Accepted Answer

HORECA EXPLOITATIE "ARUBA" is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

HORECA EXPLOITATIE "ARUBA"

OWNERSHIP & CONTROL