Name: BIANTRADE AVV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIANTRADE AVV?

Accepted Answer

In the current sources, BIANTRADE AVV is connected to ARUBA FIDUCIARY MANAGEMENT SERVICES N.V., BIANCHINI, ARLINDO, BIANCHINI, ANTONIO JOAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIANTRADE AVV's risk level?

Accepted Answer

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

Question 3

Where does BIANTRADE AVV appear across sources?

Accepted Answer

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

BIANTRADE AVV

OWNERSHIP & CONTROL