Name: ARUBA CARPET, GENERAL CLEANING AND CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARUBA CARPET, GENERAL CLEANING AND CONSTRUCTION?

Accepted Answer

In the current sources, ARUBA CARPET, GENERAL CLEANING AND CONSTRUCTION is connected to OSTOS PASCUAL, SANTOS, KOCK, BARTOLOMEO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARUBA CARPET, GENERAL CLEANING AND CONSTRUCTION's risk level?

Accepted Answer

WhiteIntel flags ARUBA CARPET, GENERAL CLEANING AND CONSTRUCTION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARUBA CARPET, GENERAL CLEANING AND CONSTRUCTION appear across sources?

Accepted Answer

ARUBA CARPET, GENERAL CLEANING AND CONSTRUCTION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ARUBA CARPET, GENERAL CLEANING AND CONSTRUCTION

OWNERSHIP & CONTROL