Name: COUNTER INTERNATIONAL FOUNDATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COUNTER INTERNATIONAL FOUNDATION?

Accepted Answer

In the current sources, COUNTER INTERNATIONAL FOUNDATION is connected to OLAVO EGYDIO MONTEIRO DE CARVALHO, RUI MANUEL DE MEDEIROS D'ESPINEY PATRICIO, CELI ELISABETE JULIA MONTEIRO DE CARVALHO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COUNTER INTERNATIONAL FOUNDATION's risk level?

Accepted Answer

WhiteIntel flags COUNTER INTERNATIONAL FOUNDATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COUNTER INTERNATIONAL FOUNDATION appear across sources?

Accepted Answer

COUNTER INTERNATIONAL FOUNDATION is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

COUNTER INTERNATIONAL FOUNDATION

OWNERSHIP & CONTROL