Name: ALCINA CORPORATION AVV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALCINA CORPORATION AVV?

Accepted Answer

In the current sources, ALCINA CORPORATION AVV is connected to PEREZ DURAN, JOSE LUIS, NAZCA SERVICES N.V., CURACAO MERCANTIL MANAGEMENT N.V., MARTURET DE JAUA, MARIA TERESA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALCINA CORPORATION AVV's risk level?

Accepted Answer

WhiteIntel flags ALCINA CORPORATION AVV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALCINA CORPORATION AVV appear across sources?

Accepted Answer

ALCINA CORPORATION AVV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ALCINA CORPORATION AVV

OWNERSHIP & CONTROL