Name: STICHTING "CHABAD LUBAVITCH ARUBA" — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STICHTING "CHABAD LUBAVITCH ARUBA", Company, AW

Question 1

Who owns STICHTING "CHABAD LUBAVITCH ARUBA"?

Accepted Answer

In the current sources, STICHTING "CHABAD LUBAVITCH ARUBA" is connected to SHAGALOV, YITZCHOK ELCHONON, BLASBERG, AHRON MOSHE, ANGYALFI, CHAYA MOUSHKA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING "CHABAD LUBAVITCH ARUBA"'s risk level?

Accepted Answer

WhiteIntel flags STICHTING "CHABAD LUBAVITCH ARUBA" as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STICHTING "CHABAD LUBAVITCH ARUBA" appear across sources?

Accepted Answer

STICHTING "CHABAD LUBAVITCH ARUBA" is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

STICHTING "CHABAD LUBAVITCH ARUBA"

/01Ownership & control

Ownership & control