Name: FUNDACION MOVIMIENTO DI ARTE NOBO ARUBA ("MANA") — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUNDACION MOVIMIENTO DI ARTE NOBO ARUBA ("MANA")?

Accepted Answer

In the current sources, FUNDACION MOVIMIENTO DI ARTE NOBO ARUBA ("MANA") is connected to BOEKHOUDT, MAROUSHKA ZULAIKA, DE VEER, BELINDA NORENE, EMAN, ROXANNE LAUREEN, MARTINEZ, MARIA TERESA, DABIAN, STANLEY ALDERICO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUNDACION MOVIMIENTO DI ARTE NOBO ARUBA ("MANA")'s risk level?

Accepted Answer

WhiteIntel flags FUNDACION MOVIMIENTO DI ARTE NOBO ARUBA ("MANA") as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUNDACION MOVIMIENTO DI ARTE NOBO ARUBA ("MANA") appear across sources?

Accepted Answer

FUNDACION MOVIMIENTO DI ARTE NOBO ARUBA ("MANA") is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FUNDACION MOVIMIENTO DI ARTE NOBO ARUBA ("MANA")

OWNERSHIP & CONTROL