Name: ALUMINIUM BRY-LUIG AND HARDWARE — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALUMINIUM BRY-LUIG AND HARDWARE, Company, AW

Question 1

Who owns ALUMINIUM BRY-LUIG AND HARDWARE?

Accepted Answer

In the current sources, ALUMINIUM BRY-LUIG AND HARDWARE is connected to KROZENDIJK, ANTONIO MIGUEL, DURAN BUSTAMANTE, CARMEN MAGALY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALUMINIUM BRY-LUIG AND HARDWARE's risk level?

Accepted Answer

WhiteIntel flags ALUMINIUM BRY-LUIG AND HARDWARE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALUMINIUM BRY-LUIG AND HARDWARE appear across sources?

Accepted Answer

ALUMINIUM BRY-LUIG AND HARDWARE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ALUMINIUM BRY-LUIG AND HARDWARE

/01Ownership & control

Ownership & control