Name: Eivissa Deux Corporation Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Eivissa Deux Corporation Ltd.?

Accepted Answer

In the current sources, Eivissa Deux Corporation Ltd. is connected to GRINBERG SALOMON WAISBURD, KLEIMAN JACOBO WAISBURD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Eivissa Deux Corporation Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Eivissa Deux Corporation Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Eivissa Deux Corporation Ltd. appear across sources?

Accepted Answer

Eivissa Deux Corporation Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Eivissa Deux Corporation Ltd.

OWNERSHIP & CONTROL