Name: PENHA HOLDINGS ARUBA VBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENHA HOLDINGS ARUBA VBA?

Accepted Answer

In the current sources, PENHA HOLDINGS ARUBA VBA is connected to JONCKHEER, KEVIN CONRAD, TROMP, ROSA MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENHA HOLDINGS ARUBA VBA's risk level?

Accepted Answer

WhiteIntel flags PENHA HOLDINGS ARUBA VBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENHA HOLDINGS ARUBA VBA appear across sources?

Accepted Answer

PENHA HOLDINGS ARUBA VBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PENHA HOLDINGS ARUBA VBA

OWNERSHIP & CONTROL