Name: NEREA SERVICES N.V. - NEREA DUCT CLEANING SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEREA SERVICES N.V. - NEREA DUCT CLEANING SERVICES?

Accepted Answer

In the current sources, NEREA SERVICES N.V. - NEREA DUCT CLEANING SERVICES is connected to OSORIO GUZMAN, WILFREDO JOSE, OSORIO PLANA, JOSE LUIS, GUZMAN DE OSORIO, MELIDA ISABEL, GUZMAN BASTARDO, VICTOR MIGUEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEREA SERVICES N.V. - NEREA DUCT CLEANING SERVICES's risk level?

Accepted Answer

WhiteIntel flags NEREA SERVICES N.V. - NEREA DUCT CLEANING SERVICES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEREA SERVICES N.V. - NEREA DUCT CLEANING SERVICES appear across sources?

Accepted Answer

NEREA SERVICES N.V. - NEREA DUCT CLEANING SERVICES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

NEREA SERVICES N.V. - NEREA DUCT CLEANING SERVICES

OWNERSHIP & CONTROL