Name: OXIGENO GIFT AND SOUVENIRSHOP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OXIGENO GIFT AND SOUVENIRSHOP?

Accepted Answer

In the current sources, OXIGENO GIFT AND SOUVENIRSHOP is connected to NAHAR, KENNETH IWAN, NAHAR, MELUSKA JACQUELINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OXIGENO GIFT AND SOUVENIRSHOP's risk level?

Accepted Answer

WhiteIntel flags OXIGENO GIFT AND SOUVENIRSHOP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OXIGENO GIFT AND SOUVENIRSHOP appear across sources?

Accepted Answer

OXIGENO GIFT AND SOUVENIRSHOP is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

OXIGENO GIFT AND SOUVENIRSHOP

OWNERSHIP & CONTROL