Name: FUNDACION RHD COMMUNITY ARUBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUNDACION RHD COMMUNITY ARUBA?

Accepted Answer

In the current sources, FUNDACION RHD COMMUNITY ARUBA is connected to SOTO GARCIA-KELLY, JESSELINE ANELIES, SOTO GARCIA, CRISTIAN ANTONIO, KOOLMAN, NILAINE JO-ANN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUNDACION RHD COMMUNITY ARUBA's risk level?

Accepted Answer

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

Question 3

Where does FUNDACION RHD COMMUNITY ARUBA appear across sources?

Accepted Answer

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

FUNDACION RHD COMMUNITY ARUBA

OWNERSHIP & CONTROL