Name: STICHTING FUNDACION DCD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING FUNDACION DCD?

Accepted Answer

In the current sources, STICHTING FUNDACION DCD is connected to TROMP, JOSE MICHELANGELO, RAFAELA, CIRO ANDRES, MADURO, INGMAR OTHAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING FUNDACION DCD's risk level?

Accepted Answer

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

Question 3

Where does STICHTING FUNDACION DCD appear across sources?

Accepted Answer

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

STICHTING FUNDACION DCD

OWNERSHIP & CONTROL