Name: COMPANIA COMERCIAL CURACAO DE COLOMBIA A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMPANIA COMERCIAL CURACAO DE COLOMBIA A.V.V. (I.L.)?

Accepted Answer

In the current sources, COMPANIA COMERCIAL CURACAO DE COLOMBIA A.V.V. (I.L.) is connected to HBM ARUBA N.V., HENDRIX, PIERRE DOMINIQUE ANTONIUS MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMPANIA COMERCIAL CURACAO DE COLOMBIA A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags COMPANIA COMERCIAL CURACAO DE COLOMBIA A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMPANIA COMERCIAL CURACAO DE COLOMBIA A.V.V. (I.L.) appear across sources?

Accepted Answer

COMPANIA COMERCIAL CURACAO DE COLOMBIA A.V.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

COMPANIA COMERCIAL CURACAO DE COLOMBIA A.V.V. (I.L.)

OWNERSHIP & CONTROL