Name: FUNDACION "FIESTAS PATRIAS" - PERUANOS NA ARUBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUNDACION "FIESTAS PATRIAS" - PERUANOS NA ARUBA?

Accepted Answer

In the current sources, FUNDACION "FIESTAS PATRIAS" - PERUANOS NA ARUBA is connected to VILCHEZ DIAZ, FLOR DE MARIA, YUCRA CASA, JULIAN LUCAS, CONDE BLANCO, EDITH ELVIRA, OSTOS CRISTOBAL, NELIDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUNDACION "FIESTAS PATRIAS" - PERUANOS NA ARUBA's risk level?

Accepted Answer

WhiteIntel flags FUNDACION "FIESTAS PATRIAS" - PERUANOS NA ARUBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUNDACION "FIESTAS PATRIAS" - PERUANOS NA ARUBA appear across sources?

Accepted Answer

FUNDACION "FIESTAS PATRIAS" - PERUANOS NA ARUBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FUNDACION "FIESTAS PATRIAS" - PERUANOS NA ARUBA

OWNERSHIP & CONTROL