Name: ARUBA CRIOLLO RESTAURANT & TAKE AWAY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARUBA CRIOLLO RESTAURANT & TAKE AWAY?

Accepted Answer

In the current sources, ARUBA CRIOLLO RESTAURANT & TAKE AWAY is connected to QUEVEDO, MARIA JOSEFA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARUBA CRIOLLO RESTAURANT & TAKE AWAY's risk level?

Accepted Answer

WhiteIntel flags ARUBA CRIOLLO RESTAURANT & TAKE AWAY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARUBA CRIOLLO RESTAURANT & TAKE AWAY appear across sources?

Accepted Answer

ARUBA CRIOLLO RESTAURANT & TAKE AWAY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ARUBA CRIOLLO RESTAURANT & TAKE AWAY

OWNERSHIP & CONTROL