Name: FUNDACION ARUBANO INFOTECA DIGITAL PA ESTUDIANTE Y ESTUDIO — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUNDACION ARUBANO INFOTECA DIGITAL PA ESTUDIANTE Y ESTUDIO?

Accepted Answer

In the current sources, FUNDACION ARUBANO INFOTECA DIGITAL PA ESTUDIANTE Y ESTUDIO is connected to CROES, ANDRIANUS THEODORUS, VAN SANTEN, ANNA GEERTUIDA, GOOSKENS, HENRICUS LUCAS MAARTEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUNDACION ARUBANO INFOTECA DIGITAL PA ESTUDIANTE Y ESTUDIO's risk level?

Accepted Answer

WhiteIntel flags FUNDACION ARUBANO INFOTECA DIGITAL PA ESTUDIANTE Y ESTUDIO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUNDACION ARUBANO INFOTECA DIGITAL PA ESTUDIANTE Y ESTUDIO appear across sources?

Accepted Answer

FUNDACION ARUBANO INFOTECA DIGITAL PA ESTUDIANTE Y ESTUDIO is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FUNDACION ARUBANO INFOTECA DIGITAL PA ESTUDIANTE Y ESTUDIO

OWNERSHIP & CONTROL