Name: STICHTING "FUNDACION PORTA ARUBA" — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STICHTING "FUNDACION PORTA ARUBA"?

Accepted Answer

In the current sources, STICHTING "FUNDACION PORTA ARUBA" is connected to MADARIAGA, MARIA TERESA, SHAPIRO-HERBITS, LINDA, MENDEZ CHUMACEIRO, RICARDO ALBERTO, KEITH, STEVEN BAKER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STICHTING "FUNDACION PORTA ARUBA"'s risk level?

Accepted Answer

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

Question 3

Where does STICHTING "FUNDACION PORTA ARUBA" appear across sources?

Accepted Answer

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

STICHTING "FUNDACION PORTA ARUBA"

OWNERSHIP & CONTROL