Name: OWEN ARUBA N.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OWEN ARUBA N.V. (I.L.)?

Accepted Answer

In the current sources, OWEN ARUBA N.V. (I.L.) is connected to OWEN JR., H. DEAN, WESSON, DAVID S., IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V., MORGAN, JOHN K.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OWEN ARUBA N.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags OWEN ARUBA N.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OWEN ARUBA N.V. (I.L.) appear across sources?

Accepted Answer

OWEN ARUBA N.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

OWEN ARUBA N.V. (I.L.)

OWNERSHIP & CONTROL