Name: BEAR RIVER N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEAR RIVER N.V.?

Accepted Answer

In the current sources, BEAR RIVER N.V. is connected to PAREDES, MANUEL JOSE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEAR RIVER N.V.'s risk level?

Accepted Answer

WhiteIntel flags BEAR RIVER N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEAR RIVER N.V. appear across sources?

Accepted Answer

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

BEAR RIVER N.V.

OWNERSHIP & CONTROL