Name: EELENS CONSULTANCIES DEVELOPMENT AND IT SUPPORT (ARUBA) FREEZONE N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EELENS CONSULTANCIES DEVELOPMENT AND IT SUPPORT (ARUBA) FREEZONE N.V.?

Accepted Answer

In the current sources, EELENS CONSULTANCIES DEVELOPMENT AND IT SUPPORT (ARUBA) FREEZONE N.V. is connected to EELENS, FRANK CORNELIUS HONOREE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EELENS CONSULTANCIES DEVELOPMENT AND IT SUPPORT (ARUBA) FREEZONE N.V.'s risk level?

Accepted Answer

WhiteIntel flags EELENS CONSULTANCIES DEVELOPMENT AND IT SUPPORT (ARUBA) FREEZONE N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EELENS CONSULTANCIES DEVELOPMENT AND IT SUPPORT (ARUBA) FREEZONE N.V. appear across sources?

Accepted Answer

EELENS CONSULTANCIES DEVELOPMENT AND IT SUPPORT (ARUBA) FREEZONE N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

EELENS CONSULTANCIES DEVELOPMENT AND IT SUPPORT (ARUBA) FREEZONE N.V.

OWNERSHIP & CONTROL