Name: BERINVEST N.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERINVEST N.V. (I.L.)?

Accepted Answer

In the current sources, BERINVEST N.V. (I.L.) is connected to BERL, CARLOS EDUARDO, BERL, FRITZY, BERL, JOSEF, BERL, MICHAEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERINVEST N.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags BERINVEST N.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BERINVEST N.V. (I.L.) appear across sources?

Accepted Answer

BERINVEST N.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BERINVEST N.V. (I.L.)

OWNERSHIP & CONTROL