Name: LEVISOL REAL ESTATE (ARUBA) N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEVISOL REAL ESTATE (ARUBA) N.V., Company, AW

Question 1

Who owns LEVISOL REAL ESTATE (ARUBA) N.V.?

Accepted Answer

In the current sources, LEVISOL REAL ESTATE (ARUBA) N.V. is connected to MADURO, ANIBEL NEMECIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVISOL REAL ESTATE (ARUBA) N.V.'s risk level?

Accepted Answer

WhiteIntel flags LEVISOL REAL ESTATE (ARUBA) N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEVISOL REAL ESTATE (ARUBA) N.V. appear across sources?

Accepted Answer

LEVISOL REAL ESTATE (ARUBA) N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LEVISOL REAL ESTATE (ARUBA) N.V.

/01Ownership & control

Ownership & control