Name: CASA DE JUGUETES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASA DE JUGUETES N.V.?

Accepted Answer

In the current sources, CASA DE JUGUETES N.V. is connected to ODUBER-BOESJES, SUIZE ALTAGRACIA, ODUBER, JOHN FRANCIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASA DE JUGUETES N.V.'s risk level?

Accepted Answer

WhiteIntel flags CASA DE JUGUETES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASA DE JUGUETES N.V. appear across sources?

Accepted Answer

CASA DE JUGUETES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CASA DE JUGUETES N.V.

OWNERSHIP & CONTROL