Name: MERIDIAN INVESTMENTS A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERIDIAN INVESTMENTS A.V.V.?

Accepted Answer

In the current sources, MERIDIAN INVESTMENTS A.V.V. is connected to CHACON DE ALVIAREZ, ALBA JUDITH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERIDIAN INVESTMENTS A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags MERIDIAN INVESTMENTS A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERIDIAN INVESTMENTS A.V.V. appear across sources?

Accepted Answer

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

MERIDIAN INVESTMENTS A.V.V.

OWNERSHIP & CONTROL