Name: STICHTING FUNDASHON CENTRO DEPORTIVO PLAYA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING FUNDASHON CENTRO DEPORTIVO PLAYA?

Accepted Answer

In the current sources, STICHTING FUNDASHON CENTRO DEPORTIVO PLAYA is connected to DENTERS, PAULUS JOHANNES, HARDEVELD, HUMPHREY EDMUND ANTONIO, HALABI, LEON HESUS, GARCIA, JESUS ANTONIO, PRONK, PIETER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING FUNDASHON CENTRO DEPORTIVO PLAYA's risk level?

Accepted Answer

WhiteIntel flags STICHTING FUNDASHON CENTRO DEPORTIVO PLAYA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STICHTING FUNDASHON CENTRO DEPORTIVO PLAYA appear across sources?

Accepted Answer

STICHTING FUNDASHON CENTRO DEPORTIVO PLAYA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

STICHTING FUNDASHON CENTRO DEPORTIVO PLAYA

OWNERSHIP & CONTROL