Name: PELICAN NEST NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PELICAN NEST NV?

Accepted Answer

In the current sources, PELICAN NEST NV is connected to HENRIQUEZ, OSCAR SIEGFRIED, MOLINA, MARTIN GILDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PELICAN NEST NV's risk level?

Accepted Answer

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

Question 3

Where does PELICAN NEST NV appear across sources?

Accepted Answer

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

PELICAN NEST NV

OWNERSHIP & CONTROL