Name: NOBBY INVESTMENTS CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOBBY INVESTMENTS CORPORATION?

Accepted Answer

In the current sources, NOBBY INVESTMENTS CORPORATION is connected to CARLOS ANTONIO URREA FARIAS and ERIKA SIUCHO DEXTRE Joint Tenancy with Rights of Survivorship, CARLOS ANTONIO URREA FARIAS, ERIKA SIUCHO DEXTRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOBBY INVESTMENTS CORPORATION's risk level?

Accepted Answer

WhiteIntel flags NOBBY INVESTMENTS CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NOBBY INVESTMENTS CORPORATION appear across sources?

Accepted Answer

NOBBY INVESTMENTS CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

NOBBY INVESTMENTS CORPORATION

OWNERSHIP & CONTROL