Name: CASANA N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASANA N.V.?

Accepted Answer

In the current sources, CASANA N.V. is connected to PEREZ, MERCEDES ESTHER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASANA N.V.'s risk level?

Accepted Answer

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

Question 3

Where does CASANA N.V. appear across sources?

Accepted Answer

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

CASANA N.V.

OWNERSHIP & CONTROL