Name: STICHTING AMISTAD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING AMISTAD?

Accepted Answer

In the current sources, STICHTING AMISTAD is connected to VAN DEN BERG, MICHAEL WILLIBRORD, RAMIREZ CHALA, DUNIA MARCELA, RAMIREZ CHALA, EDNA BIBIANA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING AMISTAD's risk level?

Accepted Answer

WhiteIntel flags STICHTING AMISTAD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STICHTING AMISTAD appear across sources?

Accepted Answer

STICHTING AMISTAD is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

STICHTING AMISTAD

OWNERSHIP & CONTROL