Name: CERVERA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CERVERA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, CERVERA INTERNATIONAL LIMITED is connected to Goran Dragojevic, LENIA PAPADOPOULOU, LENIA PAPADOPOULOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CERVERA INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CERVERA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

CERVERA INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CERVERA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL