Name: P.T.A. VIP PERSONAL TRANSPORTATION SERVICES (ARUBA) N.V. (I.L.) — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, P.T.A. VIP PERSONAL TRANSPORTATION SERVICES (ARUBA) N.V. (I.L.), Company, AW

Question 1

Who owns P.T.A. VIP PERSONAL TRANSPORTATION SERVICES (ARUBA) N.V. (I.L.)?

Accepted Answer

In the current sources, P.T.A. VIP PERSONAL TRANSPORTATION SERVICES (ARUBA) N.V. (I.L.) is connected to AMTR MANAGEMENT N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P.T.A. VIP PERSONAL TRANSPORTATION SERVICES (ARUBA) N.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags P.T.A. VIP PERSONAL TRANSPORTATION SERVICES (ARUBA) N.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P.T.A. VIP PERSONAL TRANSPORTATION SERVICES (ARUBA) N.V. (I.L.) appear across sources?

Accepted Answer

P.T.A. VIP PERSONAL TRANSPORTATION SERVICES (ARUBA) N.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

P.T.A. VIP PERSONAL TRANSPORTATION SERVICES (ARUBA) N.V. (I.L.)

/01Ownership & control

Ownership & control