Name: WILUNA A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILUNA A.V.V.?

Accepted Answer

In the current sources, WILUNA A.V.V. is connected to TMF CURACAO N.V., VOKAD ARUBA N.V., BERNA, PIERRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILUNA A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does WILUNA A.V.V. appear across sources?

Accepted Answer

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

WILUNA A.V.V.

OWNERSHIP & CONTROL