Name: STICHTING "ORDO Y PROSPERIDAD" — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING "ORDO Y PROSPERIDAD"?

Accepted Answer

In the current sources, STICHTING "ORDO Y PROSPERIDAD" is connected to FAARUP, NALIZA FARAH, CROES, MARIA LUISA, ODUBER-CROES, GLENDA GUADALUPE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING "ORDO Y PROSPERIDAD"'s risk level?

Accepted Answer

WhiteIntel flags STICHTING "ORDO Y PROSPERIDAD" as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STICHTING "ORDO Y PROSPERIDAD" appear across sources?

Accepted Answer

STICHTING "ORDO Y PROSPERIDAD" is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

STICHTING "ORDO Y PROSPERIDAD"

OWNERSHIP & CONTROL