Name: CEPED-ARUBA V.O.F. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CEPED-ARUBA V.O.F.?

Accepted Answer

In the current sources, CEPED-ARUBA V.O.F. is connected to KELLY, IVANOV ULRICH ILLICH, KELLY-CROES, ERNA FILOMENA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CEPED-ARUBA V.O.F.'s risk level?

Accepted Answer

WhiteIntel flags CEPED-ARUBA V.O.F. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CEPED-ARUBA V.O.F. appear across sources?

Accepted Answer

CEPED-ARUBA V.O.F. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CEPED-ARUBA V.O.F.

OWNERSHIP & CONTROL