Name: CODEM DIGITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CODEM DIGITAL LIMITED?

Accepted Answer

In the current sources, CODEM DIGITAL LIMITED is connected to Sandra Raquel Bierhals Rutz Da Fonseca, Mr Marcos Vinicuis Da Fonseca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CODEM DIGITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags CODEM DIGITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CODEM DIGITAL LIMITED appear across sources?

Accepted Answer

CODEM DIGITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CODEM DIGITAL LIMITED

OWNERSHIP & CONTROL