Name: KINTUMA TRADING ARUBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINTUMA TRADING ARUBA?

Accepted Answer

In the current sources, KINTUMA TRADING ARUBA is connected to GONCALVES PITA, JOSE ALBERTO, GONZALEZ HERERA, CLARA, AMUNDARAY HABIBE, RODOLFO ALBERTO, CROES-CORREIA DE ANDRADE, LOURDES BERNADETTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINTUMA TRADING ARUBA's risk level?

Accepted Answer

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

Question 3

Where does KINTUMA TRADING ARUBA appear across sources?

Accepted Answer

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

KINTUMA TRADING ARUBA

OWNERSHIP & CONTROL