Name: STICHTING " FUNDACION EDUCATIVO INSTITUTO UNIVERSAL" — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING " FUNDACION EDUCATIVO INSTITUTO UNIVERSAL"?

Accepted Answer

In the current sources, STICHTING " FUNDACION EDUCATIVO INSTITUTO UNIVERSAL" is connected to MONTIEL TABORDA, SONIA MARGARITA, RAAZ, ANNE MARCELLE, DARE MONTIEL, GIPSY DEL CARMEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING " FUNDACION EDUCATIVO INSTITUTO UNIVERSAL"'s risk level?

Accepted Answer

WhiteIntel flags STICHTING " FUNDACION EDUCATIVO INSTITUTO UNIVERSAL" as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STICHTING " FUNDACION EDUCATIVO INSTITUTO UNIVERSAL" appear across sources?

Accepted Answer

STICHTING " FUNDACION EDUCATIVO INSTITUTO UNIVERSAL" is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

STICHTING " FUNDACION EDUCATIVO INSTITUTO UNIVERSAL"

OWNERSHIP & CONTROL