Who owns ARUSA MAIL BOX?

In the current sources, ARUSA MAIL BOX is connected to RICHARDSON, INGRID EUNICE BERTILIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARUSA MAIL BOX's risk level?

WhiteIntel flags ARUSA MAIL BOX as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARUSA MAIL BOX appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

ARUSA MAIL BOX

Name: ARUSA MAIL BOX — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARUSA MAIL BOX, Company, AW

ARUSA MAIL BOX — AW company (icij:icijol-85019152). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85019152Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ARUSA MAIL BOX
- RICHARDSON, INGRID EUNICE BERTILIA· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARUSA MAIL BOX — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ARUSA MAIL BOX is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ARUSA MAIL BOX is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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RICHARDSON, INGRID EUNICE BERTILIA
Also holds roles at 5 other companies
- SOLID CD PALACEmanaging director of
- CLUB CHIRAZowner of
- BOOMERANG DAILY DELIVERYowner of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ARUSA MAIL BOX?: In the current sources, ARUSA MAIL BOX is connected to RICHARDSON, INGRID EUNICE BERTILIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARUSA MAIL BOX's risk level?: WhiteIntel flags ARUSA MAIL BOX as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARUSA MAIL BOX appear across sources?: ARUSA MAIL BOX is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARUSA MAIL BOX. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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