Name: ARUBA TANG SOO DO FEDERATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARUBA TANG SOO DO FEDERATION?

Accepted Answer

In the current sources, ARUBA TANG SOO DO FEDERATION is connected to CROEZE THEYSEN, LISETTE CHARLENE, PALMA VILLEGAS, JIMMY JOSE, NOGUERA, MELISSA DENISE, VAN DER LINDEN-AGUNBERO, MADALYN ROWENA, THEYSEN-KOCK, VILMA REGINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARUBA TANG SOO DO FEDERATION's risk level?

Accepted Answer

WhiteIntel flags ARUBA TANG SOO DO FEDERATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARUBA TANG SOO DO FEDERATION appear across sources?

Accepted Answer

ARUBA TANG SOO DO FEDERATION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ARUBA TANG SOO DO FEDERATION

OWNERSHIP & CONTROL