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

Question 1

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

Accepted Answer

In the current sources, ARUBA AGENCIES N.V. (I.L.) is connected to CONSALES COMPANIES INC., LIVINGSTONE, JEFFREY HOWARD CLIFFORD, OTTERSPEER, ALEXANDER GERARD, WEVER, RUDOLF MARCOLINO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

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

OWNERSHIP & CONTROL