Name: STICHTING CASHUNTI — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING CASHUNTI?

Accepted Answer

In the current sources, STICHTING CASHUNTI is connected to HENRIQUEZ, HOLMO FORTUNATO, VAN DER LINDE, JOSE DOMINGO, CROES, AUGUSTO ESTEBAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING CASHUNTI's risk level?

Accepted Answer

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

Question 3

Where does STICHTING CASHUNTI appear across sources?

Accepted Answer

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

STICHTING CASHUNTI

OWNERSHIP & CONTROL