Name: ARUBA'S SUPER DISCOUNT CARD S.U.I. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARUBA'S SUPER DISCOUNT CARD S.U.I.?

Accepted Answer

In the current sources, ARUBA'S SUPER DISCOUNT CARD S.U.I. is connected to DE GRAF, ANTHONY LEROY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARUBA'S SUPER DISCOUNT CARD S.U.I.'s risk level?

Accepted Answer

WhiteIntel flags ARUBA'S SUPER DISCOUNT CARD S.U.I. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARUBA'S SUPER DISCOUNT CARD S.U.I. appear across sources?

Accepted Answer

ARUBA'S SUPER DISCOUNT CARD S.U.I. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ARUBA'S SUPER DISCOUNT CARD S.U.I.

OWNERSHIP & CONTROL