Name: FUNDACION PARKE CURASON NOBO — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUNDACION PARKE CURASON NOBO?

Accepted Answer

In the current sources, FUNDACION PARKE CURASON NOBO is connected to LOPEZ, MARGARITA ILIANA, WOLFF-CROES, BERTHA IVONNE, LOPEZ- ANGELA, MILDRED CRECENSIA THOMASA, LOPEZ, MICHAEL SANTIAGO, LOPEZ, MELISA MILDRED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUNDACION PARKE CURASON NOBO's risk level?

Accepted Answer

WhiteIntel flags FUNDACION PARKE CURASON NOBO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUNDACION PARKE CURASON NOBO appear across sources?

Accepted Answer

FUNDACION PARKE CURASON NOBO is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FUNDACION PARKE CURASON NOBO

OWNERSHIP & CONTROL