Name: ARUBA DISCOUNT CENTER — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARUBA DISCOUNT CENTER?

Accepted Answer

In the current sources, ARUBA DISCOUNT CENTER is connected to RAS, EDWIN MARTINUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARUBA DISCOUNT CENTER's risk level?

Accepted Answer

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

Question 3

Where does ARUBA DISCOUNT CENTER appear across sources?

Accepted Answer

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

ARUBA DISCOUNT CENTER

OWNERSHIP & CONTROL