Name: AIKE REAL ESTATE INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIKE REAL ESTATE INC?

Accepted Answer

In the current sources, AIKE REAL ESTATE INC is connected to WinTrust New Zealand Limited as the Trustee of The Pearl Trust, Jesus Angel Pazos Garcia, WT Associates Ltd, WT Ventures Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIKE REAL ESTATE INC's risk level?

Accepted Answer

WhiteIntel flags AIKE REAL ESTATE INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AIKE REAL ESTATE INC appear across sources?

Accepted Answer

AIKE REAL ESTATE INC is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

AIKE REAL ESTATE INC

OWNERSHIP & CONTROL