Name: ONE DREAM BASEBALL FOUNDATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONE DREAM BASEBALL FOUNDATION?

Accepted Answer

In the current sources, ONE DREAM BASEBALL FOUNDATION is connected to MADURO, JOZEPH WILFRIDO, MADURO, BALDRICK WIGBERT WILFRIDO, DIJKHOFF, BERNADETTE MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONE DREAM BASEBALL FOUNDATION's risk level?

Accepted Answer

WhiteIntel flags ONE DREAM BASEBALL FOUNDATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ONE DREAM BASEBALL FOUNDATION appear across sources?

Accepted Answer

ONE DREAM BASEBALL FOUNDATION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ONE DREAM BASEBALL FOUNDATION

OWNERSHIP & CONTROL