Name: JUSAGA A.V.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JUSAGA A.V.V., Company, AW

Question 1

Who owns JUSAGA A.V.V.?

Accepted Answer

In the current sources, JUSAGA A.V.V. is connected to TMF CURACAO N.V., VOKAD ARUBA N.V., DE PATOUL, PHILIPPE WILFRIED, DECHAMPS AZANZA, RENE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JUSAGA A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags JUSAGA A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JUSAGA A.V.V. appear across sources?

Accepted Answer

JUSAGA A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

JUSAGA A.V.V.

/01Ownership & control

Ownership & control