Who owns R.A. APARICIO & ZONEN TRADING?

In the current sources, R.A. APARICIO & ZONEN TRADING is connected to APARICIO, ROSENDO ALCIRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is R.A. APARICIO & ZONEN TRADING's risk level?

WhiteIntel flags R.A. APARICIO & ZONEN TRADING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does R.A. APARICIO & ZONEN TRADING appear across sources?

R.A. APARICIO & ZONEN TRADING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

Dossier

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R.A. APARICIO & ZONEN TRADING

Name: R.A. APARICIO & ZONEN TRADING — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, R.A. APARICIO & ZONEN TRADING, Company, AW

Medium

CompanyAW

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Medium

Risk

R.A. APARICIO & ZONEN TRADING is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

R.A. APARICIO & ZONEN TRADING
- APARICIO, ROSENDO ALCIRO· owner of

Holdings / subsidiaries

None in current sources.

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Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

APARICIO, ROSENDO ALCIRO

ROSENDO A. APARICIOowner of
R.A. APARICIO & ZONEN ELECTRO BEDRIJFowner of
3. IN ONE RENTALproxy of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on R.A. APARICIO & ZONEN TRADING. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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