Name: HAVANATUR A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAVANATUR A.V.V. (I.L.)?

Accepted Answer

In the current sources, HAVANATUR A.V.V. (I.L.) is connected to LOPEZ-MUINO, FERNANDO JOSE, E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST N.V, GONZALEZ-ANLEO PADURA, ROBERTO, SANCHEZ, GREGORIO OVIDIO RODRIGUEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAVANATUR A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags HAVANATUR A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAVANATUR A.V.V. (I.L.) appear across sources?

Accepted Answer

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

HAVANATUR A.V.V. (I.L.)

OWNERSHIP & CONTROL