Name: RAINBOW OF ARUBA (RAINBOW-DEALER OF ARUBA) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAINBOW OF ARUBA (RAINBOW-DEALER OF ARUBA)?

Accepted Answer

In the current sources, RAINBOW OF ARUBA (RAINBOW-DEALER OF ARUBA) is connected to SINT JAGO, FILOMENO RONALD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAINBOW OF ARUBA (RAINBOW-DEALER OF ARUBA)'s risk level?

Accepted Answer

WhiteIntel flags RAINBOW OF ARUBA (RAINBOW-DEALER OF ARUBA) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAINBOW OF ARUBA (RAINBOW-DEALER OF ARUBA) appear across sources?

Accepted Answer

RAINBOW OF ARUBA (RAINBOW-DEALER OF ARUBA) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

RAINBOW OF ARUBA (RAINBOW-DEALER OF ARUBA)

OWNERSHIP & CONTROL