Name: ARUBAANSE GRAMMOFOONPLATEN INDUSTRIE (ARUGRAM) NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARUBAANSE GRAMMOFOONPLATEN INDUSTRIE (ARUGRAM) NV?

Accepted Answer

In the current sources, ARUBAANSE GRAMMOFOONPLATEN INDUSTRIE (ARUGRAM) NV is connected to DIEFFENTHALER, ALBERT RONALD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARUBAANSE GRAMMOFOONPLATEN INDUSTRIE (ARUGRAM) NV's risk level?

Accepted Answer

WhiteIntel flags ARUBAANSE GRAMMOFOONPLATEN INDUSTRIE (ARUGRAM) NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARUBAANSE GRAMMOFOONPLATEN INDUSTRIE (ARUGRAM) NV appear across sources?

Accepted Answer

ARUBAANSE GRAMMOFOONPLATEN INDUSTRIE (ARUGRAM) NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ARUBAANSE GRAMMOFOONPLATEN INDUSTRIE (ARUGRAM) NV

OWNERSHIP & CONTROL