Name: AVI-SA AVIATION ARUBA NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVI-SA AVIATION ARUBA NV?

Accepted Answer

In the current sources, AVI-SA AVIATION ARUBA NV is connected to CONTRERAS GONZALEZ, AVELINO, OVALLE DE ANDREIS, LUIS ENRIQUE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVI-SA AVIATION ARUBA NV's risk level?

Accepted Answer

WhiteIntel flags AVI-SA AVIATION ARUBA NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AVI-SA AVIATION ARUBA NV appear across sources?

Accepted Answer

AVI-SA AVIATION ARUBA NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

AVI-SA AVIATION ARUBA NV

OWNERSHIP & CONTROL