Name: MALIS ARUBA A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALIS ARUBA A.V.V.?

Accepted Answer

In the current sources, MALIS ARUBA A.V.V. is connected to AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V, VAN WICKEREN-PRUDHOMME VAN REINE, AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALIS ARUBA A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags MALIS ARUBA A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALIS ARUBA A.V.V. appear across sources?

Accepted Answer

MALIS ARUBA A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MALIS ARUBA A.V.V.

OWNERSHIP & CONTROL