Name: LANDMARC ARUBA, CAFE & RESTAURANT — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANDMARC ARUBA, CAFE & RESTAURANT?

Accepted Answer

In the current sources, LANDMARC ARUBA, CAFE & RESTAURANT is connected to FRADL, JEFFREY VALENTINO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANDMARC ARUBA, CAFE & RESTAURANT's risk level?

Accepted Answer

WhiteIntel flags LANDMARC ARUBA, CAFE & RESTAURANT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LANDMARC ARUBA, CAFE & RESTAURANT appear across sources?

Accepted Answer

LANDMARC ARUBA, CAFE & RESTAURANT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LANDMARC ARUBA, CAFE & RESTAURANT

OWNERSHIP & CONTROL