Name: ARANIA SA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARANIA SA?

Accepted Answer

In the current sources, ARANIA SA is connected to ARANIA CORPORACION INDUSTRIAL SA, ARANIA CORPORACION INDUSTRIAL SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARANIA SA's risk level?

Accepted Answer

WhiteIntel flags ARANIA SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARANIA SA appear across sources?

Accepted Answer

ARANIA SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

ARANIA SA

OWNERSHIP & CONTROL