Name: ARUBA HOBBY SHOP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARUBA HOBBY SHOP?

Accepted Answer

In the current sources, ARUBA HOBBY SHOP is connected to MANSUR, LUIS MIGUEL, MANSUR-MUYALE, TAMAIRA LISANDRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARUBA HOBBY SHOP's risk level?

Accepted Answer

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

Question 3

Where does ARUBA HOBBY SHOP appear across sources?

Accepted Answer

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

ARUBA HOBBY SHOP

OWNERSHIP & CONTROL