Name: YACAMBU INTERNATIONAL UNIVERSITY FOUNDATION — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YACAMBU INTERNATIONAL UNIVERSITY FOUNDATION, Company, AW

Question 1

Who owns YACAMBU INTERNATIONAL UNIVERSITY FOUNDATION?

Accepted Answer

In the current sources, YACAMBU INTERNATIONAL UNIVERSITY FOUNDATION is connected to MEDINA DE PEREIRA, RUTH ELIZABETH, PEREIRA MELENDEZ, JUAN PEDRO, PEREIRA MEDINA, JUAN PEDRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YACAMBU INTERNATIONAL UNIVERSITY FOUNDATION's risk level?

Accepted Answer

WhiteIntel flags YACAMBU INTERNATIONAL UNIVERSITY FOUNDATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YACAMBU INTERNATIONAL UNIVERSITY FOUNDATION appear across sources?

Accepted Answer

YACAMBU INTERNATIONAL UNIVERSITY FOUNDATION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

YACAMBU INTERNATIONAL UNIVERSITY FOUNDATION

/01Ownership & control

Ownership & control