Name: BONAIRE TRADING SHIPPING AGENCIES (ARUBA) NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONAIRE TRADING SHIPPING AGENCIES (ARUBA) NV?

Accepted Answer

In the current sources, BONAIRE TRADING SHIPPING AGENCIES (ARUBA) NV is connected to VAN ROMONDT, JOHNNY LENNOX CECIL, PEPERMANS, MARIA ANTOINETTE, N.V. HANDELMAATSCHAPPIJ BONAIRE, GERHARTS, HUGO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONAIRE TRADING SHIPPING AGENCIES (ARUBA) NV's risk level?

Accepted Answer

WhiteIntel flags BONAIRE TRADING SHIPPING AGENCIES (ARUBA) NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BONAIRE TRADING SHIPPING AGENCIES (ARUBA) NV appear across sources?

Accepted Answer

BONAIRE TRADING SHIPPING AGENCIES (ARUBA) NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BONAIRE TRADING SHIPPING AGENCIES (ARUBA) NV

OWNERSHIP & CONTROL