Name: INTERCARGO — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERCARGO?

Accepted Answer

In the current sources, INTERCARGO is connected to NAAR, RENE FELIX THADEUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERCARGO's risk level?

Accepted Answer

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

Question 3

Where does INTERCARGO appear across sources?

Accepted Answer

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

INTERCARGO

OWNERSHIP & CONTROL