Name: FUNDACION CLUB DIABETICO ARUBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUNDACION CLUB DIABETICO ARUBA?

Accepted Answer

In the current sources, FUNDACION CLUB DIABETICO ARUBA is connected to MARCHENA-VAN MEETEREN, HEIDI ELAINE MARCHENA-VAN MEETEREN, DE MEY, SHUMIKA SHANELLA, ESKENS, KOEN PETRUS JOHANNES, LAMPE, LILIAN SELPA MAGALY, MULDER, ANDREAS JOHANNES MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUNDACION CLUB DIABETICO ARUBA's risk level?

Accepted Answer

WhiteIntel flags FUNDACION CLUB DIABETICO ARUBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUNDACION CLUB DIABETICO ARUBA appear across sources?

Accepted Answer

FUNDACION CLUB DIABETICO ARUBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FUNDACION CLUB DIABETICO ARUBA

OWNERSHIP & CONTROL