Name: ARANDA TRADING N.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARANDA TRADING N.V. (I.L.)?

Accepted Answer

In the current sources, ARANDA TRADING N.V. (I.L.) is connected to MENDEZ ROMERO, ALEXANDRA MARGARITA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARANDA TRADING N.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags ARANDA TRADING N.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARANDA TRADING N.V. (I.L.) appear across sources?

Accepted Answer

ARANDA TRADING N.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ARANDA TRADING N.V. (I.L.)

OWNERSHIP & CONTROL