Name: ME.VEA COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ME.VEA COMPANY LIMITED?

Accepted Answer

In the current sources, ME.VEA COMPANY LIMITED is connected to Valmir De Freitas Junior, Valmir De Freitas Junior, GOLDEN RIVER LLC, Rubens Mario SILVA DOS SANTOS, Rubens Mario SILVA DOS SANTOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ME.VEA COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags ME.VEA COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ME.VEA COMPANY LIMITED appear across sources?

Accepted Answer

ME.VEA COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ME.VEA COMPANY LIMITED

OWNERSHIP & CONTROL