Name: BOUW- EN INVESTERINGSGROEP ARUBA N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOUW- EN INVESTERINGSGROEP ARUBA N.V.?

Accepted Answer

In the current sources, BOUW- EN INVESTERINGSGROEP ARUBA N.V. is connected to BOEKHOUDT, JUAN ALFONSO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOUW- EN INVESTERINGSGROEP ARUBA N.V.'s risk level?

Accepted Answer

WhiteIntel flags BOUW- EN INVESTERINGSGROEP ARUBA N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOUW- EN INVESTERINGSGROEP ARUBA N.V. appear across sources?

Accepted Answer

BOUW- EN INVESTERINGSGROEP ARUBA N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BOUW- EN INVESTERINGSGROEP ARUBA N.V.

OWNERSHIP & CONTROL