Name: FUNDACION WATERPOLO ARUBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUNDACION WATERPOLO ARUBA?

Accepted Answer

In the current sources, FUNDACION WATERPOLO ARUBA is connected to JONKHOUT, GERARD ALPHEUS, VAN ROMONDT, BRIAN ALEXANDER, DE GRUIJL, ADRIANUS JAN, ARENDS, RODERICK RENALD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUNDACION WATERPOLO ARUBA's risk level?

Accepted Answer

WhiteIntel flags FUNDACION WATERPOLO ARUBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUNDACION WATERPOLO ARUBA appear across sources?

Accepted Answer

FUNDACION WATERPOLO ARUBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FUNDACION WATERPOLO ARUBA

OWNERSHIP & CONTROL