Name: BUSHIRI HOLDING (ARUBA) N.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUSHIRI HOLDING (ARUBA) N.V. (I.L.)?

Accepted Answer

In the current sources, BUSHIRI HOLDING (ARUBA) N.V. (I.L.) is connected to LOWENSTEIN, ALFREDO MAURICIO, STANDARD TRUST COMPANY N.V., SPRECHER, ROLF, LAZAR, BRUCE ELLIOT, PETERSON, MELVA ULRICA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUSHIRI HOLDING (ARUBA) N.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags BUSHIRI HOLDING (ARUBA) N.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUSHIRI HOLDING (ARUBA) N.V. (I.L.) appear across sources?

Accepted Answer

BUSHIRI HOLDING (ARUBA) N.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BUSHIRI HOLDING (ARUBA) N.V. (I.L.)

OWNERSHIP & CONTROL