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

Question 1

Who owns ARUBIAN GARDEN N.V.?

Accepted Answer

In the current sources, ARUBIAN GARDEN N.V. is connected to NARVAEZ ESPANA, JUAN BAUTISTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARUBIAN GARDEN N.V.'s risk level?

Accepted Answer

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

Question 3

Where does ARUBIAN GARDEN N.V. appear across sources?

Accepted Answer

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

ARUBIAN GARDEN N.V.

/01Ownership & control

Ownership & control