Name: CAOBA REAL ESTATE N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAOBA REAL ESTATE N.V.?

Accepted Answer

In the current sources, CAOBA REAL ESTATE N.V. is connected to MANSUR, SERGE LEONID, MANSUR-CROES, DALILAH CHARISSA MARIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAOBA REAL ESTATE N.V.'s risk level?

Accepted Answer

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

Question 3

Where does CAOBA REAL ESTATE N.V. appear across sources?

Accepted Answer

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

CAOBA REAL ESTATE N.V.

OWNERSHIP & CONTROL