Name: EDMARA PROMOTIONS NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDMARA PROMOTIONS NV?

Accepted Answer

In the current sources, EDMARA PROMOTIONS NV is connected to MADURO, FILOMENO ESTEVAN IGNOVIO, CROES, RAFAEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDMARA PROMOTIONS NV's risk level?

Accepted Answer

WhiteIntel flags EDMARA PROMOTIONS NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDMARA PROMOTIONS NV appear across sources?

Accepted Answer

EDMARA PROMOTIONS NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

EDMARA PROMOTIONS NV

OWNERSHIP & CONTROL