Name: STIMARUBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STIMARUBA?

Accepted Answer

In the current sources, STIMARUBA is connected to BOERWINKEL, DIRK JAN, RASMIJN, ADISLAO MIGUEL, WEUSTINK, HENRICUS BERNARDUS ALBERTUS, CROES, ROGELIO, VAN DER LINDEN-RASMIJN, TEOLINDA MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STIMARUBA's risk level?

Accepted Answer

WhiteIntel flags STIMARUBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STIMARUBA appear across sources?

Accepted Answer

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

STIMARUBA

OWNERSHIP & CONTROL