Name: FANNY'S SHOP ARUBA N.V. - FANNY'S SHOP (ARUBA) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANNY'S SHOP ARUBA N.V. - FANNY'S SHOP (ARUBA)?

Accepted Answer

In the current sources, FANNY'S SHOP ARUBA N.V. - FANNY'S SHOP (ARUBA) is connected to DARYANANI, GORDHAN UDHARAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANNY'S SHOP ARUBA N.V. - FANNY'S SHOP (ARUBA)'s risk level?

Accepted Answer

WhiteIntel flags FANNY'S SHOP ARUBA N.V. - FANNY'S SHOP (ARUBA) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FANNY'S SHOP ARUBA N.V. - FANNY'S SHOP (ARUBA) appear across sources?

Accepted Answer

FANNY'S SHOP ARUBA N.V. - FANNY'S SHOP (ARUBA) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FANNY'S SHOP ARUBA N.V. - FANNY'S SHOP (ARUBA)

OWNERSHIP & CONTROL