Name: T.M.A. TRANSPORT MANAGEMENT ARUBA NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T.M.A. TRANSPORT MANAGEMENT ARUBA NV?

Accepted Answer

In the current sources, T.M.A. TRANSPORT MANAGEMENT ARUBA NV is connected to VAN HAARLEM, ERNST GERWIN, HENRIQUEZ, HANS LEONARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T.M.A. TRANSPORT MANAGEMENT ARUBA NV's risk level?

Accepted Answer

WhiteIntel flags T.M.A. TRANSPORT MANAGEMENT ARUBA NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T.M.A. TRANSPORT MANAGEMENT ARUBA NV appear across sources?

Accepted Answer

T.M.A. TRANSPORT MANAGEMENT ARUBA NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

T.M.A. TRANSPORT MANAGEMENT ARUBA NV

OWNERSHIP & CONTROL