Name: FUNDACION PRO-JULIANA SCHOOL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUNDACION PRO-JULIANA SCHOOL?

Accepted Answer

In the current sources, FUNDACION PRO-JULIANA SCHOOL is connected to SHIPLEY, CLAY SEBASTIAN, BESSELINK, GERRIT HEDWIGIS, CROES, DESIREE GENEVIEVE, PEREIRA, HAROLD JOSEPH GEORGE, CROES, PAULA MARTINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUNDACION PRO-JULIANA SCHOOL's risk level?

Accepted Answer

WhiteIntel flags FUNDACION PRO-JULIANA SCHOOL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUNDACION PRO-JULIANA SCHOOL appear across sources?

Accepted Answer

FUNDACION PRO-JULIANA SCHOOL is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FUNDACION PRO-JULIANA SCHOOL

OWNERSHIP & CONTROL