Name: M. SOFTWARE DEVELOPMENT/ARUBOOK — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M. SOFTWARE DEVELOPMENT/ARUBOOK?

Accepted Answer

In the current sources, M. SOFTWARE DEVELOPMENT/ARUBOOK is connected to MANSUR-MERRYWEATHER, ELIZABETH MARIE, MANSUR, TERRICK PATRICK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M. SOFTWARE DEVELOPMENT/ARUBOOK's risk level?

Accepted Answer

WhiteIntel flags M. SOFTWARE DEVELOPMENT/ARUBOOK as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M. SOFTWARE DEVELOPMENT/ARUBOOK appear across sources?

Accepted Answer

M. SOFTWARE DEVELOPMENT/ARUBOOK is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

M. SOFTWARE DEVELOPMENT/ARUBOOK

OWNERSHIP & CONTROL