Name: AWD ARUBA WINE AND DINE HOLDING VBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AWD ARUBA WINE AND DINE HOLDING VBA?

Accepted Answer

In the current sources, AWD ARUBA WINE AND DINE HOLDING VBA is connected to KOEMAN, HENDRIKUS JOHANNES JOZEF, GERARDS, EVERT, AWD ARUBA WINE AND DINE MANAGEMENT VBA, ROOIJAKKERS, JOHANNES PETRUS GODEFRIDUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AWD ARUBA WINE AND DINE HOLDING VBA's risk level?

Accepted Answer

WhiteIntel flags AWD ARUBA WINE AND DINE HOLDING VBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AWD ARUBA WINE AND DINE HOLDING VBA appear across sources?

Accepted Answer

AWD ARUBA WINE AND DINE HOLDING VBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

AWD ARUBA WINE AND DINE HOLDING VBA

OWNERSHIP & CONTROL