Name: MERIVEL PROPERTIES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERIVEL PROPERTIES S.A.?

Accepted Answer

In the current sources, MERIVEL PROPERTIES S.A. is connected to VIRGINIA VENTURA, TOMAS POKORNI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERIVEL PROPERTIES S.A.'s risk level?

Accepted Answer

WhiteIntel flags MERIVEL PROPERTIES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERIVEL PROPERTIES S.A. appear across sources?

Accepted Answer

MERIVEL PROPERTIES S.A. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

MERIVEL PROPERTIES S.A.

OWNERSHIP & CONTROL