Name: NUEVO MUNDO FOUNDATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NUEVO MUNDO FOUNDATION?

Accepted Answer

In the current sources, NUEVO MUNDO FOUNDATION is connected to GOLLO DELGADO, SIMON AUGUSTO, HARMS, CLYDE RUSSELL (SR), SIMON, GERARD ARMAND, CROES, JOHANNES WINNYFRIEDO, PARRA PIRELA, SUSANA BEATRIZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NUEVO MUNDO FOUNDATION's risk level?

Accepted Answer

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

Question 3

Where does NUEVO MUNDO FOUNDATION appear across sources?

Accepted Answer

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

NUEVO MUNDO FOUNDATION

OWNERSHIP & CONTROL