Name: INTERJURA TRUST ARUBA NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERJURA TRUST ARUBA NV?

Accepted Answer

In the current sources, INTERJURA TRUST ARUBA NV is connected to NAHAR, KENNETH IWAN, NAHAR'S REAL ESTATE N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERJURA TRUST ARUBA NV's risk level?

Accepted Answer

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

Question 3

Where does INTERJURA TRUST ARUBA NV appear across sources?

Accepted Answer

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

INTERJURA TRUST ARUBA NV

OWNERSHIP & CONTROL