Name: LUCIA NAVAZA (who will be represented until she reaches 18 years old by either Eduardo Antonio Navaza or Silvana Regina Lopez or Gonzalo Oriel Lopez Amarante — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCIA NAVAZA (who will be represented until she reaches 18 years old by either Eduardo Antonio Navaza or Silvana Regina Lopez or Gonzalo Oriel Lopez Amarante, Organization, UY

Question 1

Who owns LUCIA NAVAZA (who will be represented until she reaches 18 years old by either Eduardo Antonio Navaza or Silvana Regina Lopez or Gonzalo Oriel Lopez Amarante?

Accepted Answer

No ownership or control links for LUCIA NAVAZA (who will be represented until she reaches 18 years old by either Eduardo Antonio Navaza or Silvana Regina Lopez or Gonzalo Oriel Lopez Amarante are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is LUCIA NAVAZA (who will be represented until she reaches 18 years old by either Eduardo Antonio Navaza or Silvana Regina Lopez or Gonzalo Oriel Lopez Amarante's risk level?

Accepted Answer

WhiteIntel flags LUCIA NAVAZA (who will be represented until she reaches 18 years old by either Eduardo Antonio Navaza or Silvana Regina Lopez or Gonzalo Oriel Lopez Amarante as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCIA NAVAZA (who will be represented until she reaches 18 years old by either Eduardo Antonio Navaza or Silvana Regina Lopez or Gonzalo Oriel Lopez Amarante appear across sources?

Accepted Answer

LUCIA NAVAZA (who will be represented until she reaches 18 years old by either Eduardo Antonio Navaza or Silvana Regina Lopez or Gonzalo Oriel Lopez Amarante is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

LUCIA NAVAZA (who will be represented until she reaches 18 years old by either Eduardo Antonio Navaza or Silvana Regina Lopez or Gonzalo Oriel Lopez Amarante

/01Ownership & control

Ownership & control