Name: SOLINA GENERAL CONTRACTING AND INTERMEDIARY SERVICES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOLINA GENERAL CONTRACTING AND INTERMEDIARY SERVICES N.V.?

Accepted Answer

In the current sources, SOLINA GENERAL CONTRACTING AND INTERMEDIARY SERVICES N.V. is connected to ARENDSZ, PEDRITO EDUARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOLINA GENERAL CONTRACTING AND INTERMEDIARY SERVICES N.V.'s risk level?

Accepted Answer

WhiteIntel flags SOLINA GENERAL CONTRACTING AND INTERMEDIARY SERVICES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOLINA GENERAL CONTRACTING AND INTERMEDIARY SERVICES N.V. appear across sources?

Accepted Answer

SOLINA GENERAL CONTRACTING AND INTERMEDIARY SERVICES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SOLINA GENERAL CONTRACTING AND INTERMEDIARY SERVICES N.V.

OWNERSHIP & CONTROL