Name: BLOKKI ARUBIANO N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLOKKI ARUBIANO N.V., Company, AW

Question 1

Who owns BLOKKI ARUBIANO N.V.?

Accepted Answer

In the current sources, BLOKKI ARUBIANO N.V. is connected to VAN DROOGENBROEK, ERIK JAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLOKKI ARUBIANO N.V.'s risk level?

Accepted Answer

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

Question 3

Where does BLOKKI ARUBIANO N.V. appear across sources?

Accepted Answer

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

BLOKKI ARUBIANO N.V.

/01Ownership & control

Ownership & control