Name: Neretva Invest Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Neretva Invest Ltd.?

Accepted Answer

In the current sources, Neretva Invest Ltd. is connected to KNOWLES SONYA NICOLE, HOERKENS KARL, MONNARD PIERRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Neretva Invest Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Neretva Invest Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Neretva Invest Ltd. appear across sources?

Accepted Answer

Neretva Invest Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Neretva Invest Ltd.

OWNERSHIP & CONTROL