Name: GIAZA ENTERPRISES N.V. - OCEANE MARINE ADVENTURE — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GIAZA ENTERPRISES N.V. - OCEANE MARINE ADVENTURE, Company, AW

Question 1

Who owns GIAZA ENTERPRISES N.V. - OCEANE MARINE ADVENTURE?

Accepted Answer

In the current sources, GIAZA ENTERPRISES N.V. - OCEANE MARINE ADVENTURE is connected to ZAMBRANO SALAZAR, JESUS ENRIQUE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIAZA ENTERPRISES N.V. - OCEANE MARINE ADVENTURE's risk level?

Accepted Answer

WhiteIntel flags GIAZA ENTERPRISES N.V. - OCEANE MARINE ADVENTURE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GIAZA ENTERPRISES N.V. - OCEANE MARINE ADVENTURE appear across sources?

Accepted Answer

GIAZA ENTERPRISES N.V. - OCEANE MARINE ADVENTURE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GIAZA ENTERPRISES N.V. - OCEANE MARINE ADVENTURE

/01Ownership & control

Ownership & control