Name: A.I.S. ARUBA INDUSTRIAL SERVICES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A.I.S. ARUBA INDUSTRIAL SERVICES N.V.?

Accepted Answer

In the current sources, A.I.S. ARUBA INDUSTRIAL SERVICES N.V. is connected to MARTINEZ TAMAYO, ANA MARIA, VALDIVEZ GUILLEN, VICTOR ALFREDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.I.S. ARUBA INDUSTRIAL SERVICES N.V.'s risk level?

Accepted Answer

WhiteIntel flags A.I.S. ARUBA INDUSTRIAL SERVICES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A.I.S. ARUBA INDUSTRIAL SERVICES N.V. appear across sources?

Accepted Answer

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

A.I.S. ARUBA INDUSTRIAL SERVICES N.V.

OWNERSHIP & CONTROL