Name: AURIGA INVESTMENT CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AURIGA INVESTMENT CORPORATION?

Accepted Answer

In the current sources, AURIGA INVESTMENT CORPORATION is connected to RICARDO RUEDA RODRIGUEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AURIGA INVESTMENT CORPORATION's risk level?

Accepted Answer

WhiteIntel flags AURIGA INVESTMENT CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AURIGA INVESTMENT CORPORATION appear across sources?

Accepted Answer

AURIGA INVESTMENT CORPORATION is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

AURIGA INVESTMENT CORPORATION

OWNERSHIP & CONTROL