Name: DE LUCA GROUP ARUBA N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DE LUCA GROUP ARUBA N.V.?

Accepted Answer

In the current sources, DE LUCA GROUP ARUBA N.V. is connected to DE LUCA, ALESSANDRO DOMENICO ALDO, DE LUCA, ALESSANDRO DOMENICO, DE LUCA, ALDO ANGELO LEONARDO, DE LUCA-PEPERMANS, CAROLINE MARIA FILOMENA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE LUCA GROUP ARUBA N.V.'s risk level?

Accepted Answer

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

Question 3

Where does DE LUCA GROUP ARUBA N.V. appear across sources?

Accepted Answer

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

DE LUCA GROUP ARUBA N.V.

OWNERSHIP & CONTROL