Name: ANEICO ARUBA N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANEICO ARUBA N.V.?

Accepted Answer

In the current sources, ANEICO ARUBA N.V. is connected to NAHAR, HERMAN BERTUS, FINGAL, FELIZ MARCIANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANEICO ARUBA N.V.'s risk level?

Accepted Answer

WhiteIntel flags ANEICO ARUBA N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANEICO ARUBA N.V. appear across sources?

Accepted Answer

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

ANEICO ARUBA N.V.

OWNERSHIP & CONTROL