Name: AUBAINE PROMOTION CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUBAINE PROMOTION CORP., Company, UY

Question 1

Who owns AUBAINE PROMOTION CORP.?

Accepted Answer

In the current sources, AUBAINE PROMOTION CORP. is connected to POULARD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUBAINE PROMOTION CORP.'s risk level?

Accepted Answer

WhiteIntel flags AUBAINE PROMOTION CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AUBAINE PROMOTION CORP. appear across sources?

Accepted Answer

AUBAINE PROMOTION CORP. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

AUBAINE PROMOTION CORP.

/01Ownership & control

Ownership & control