Name: THE CHURCH OF GOD OF ARUBA FOUNDATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE CHURCH OF GOD OF ARUBA FOUNDATION?

Accepted Answer

In the current sources, THE CHURCH OF GOD OF ARUBA FOUNDATION is connected to REMFORT, FRITZNER, ALEXIS-SAINTILMA, GUERDA, DULANO, JEAN ESPERANCE, TROMP-GERE, MARIE MADELA, VALENTIN, JOSEPH YVES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE CHURCH OF GOD OF ARUBA FOUNDATION's risk level?

Accepted Answer

WhiteIntel flags THE CHURCH OF GOD OF ARUBA FOUNDATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE CHURCH OF GOD OF ARUBA FOUNDATION appear across sources?

Accepted Answer

THE CHURCH OF GOD OF ARUBA FOUNDATION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

THE CHURCH OF GOD OF ARUBA FOUNDATION

OWNERSHIP & CONTROL