Name: JORVASDI SOUVENIR VBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JORVASDI SOUVENIR VBA?

Accepted Answer

In the current sources, JORVASDI SOUVENIR VBA is connected to VASQUEZ ZURITA, JORGE LUIS, MATOS, OTHMAR CLEO JOERGEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JORVASDI SOUVENIR VBA's risk level?

Accepted Answer

WhiteIntel flags JORVASDI SOUVENIR VBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JORVASDI SOUVENIR VBA appear across sources?

Accepted Answer

JORVASDI SOUVENIR VBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

JORVASDI SOUVENIR VBA

OWNERSHIP & CONTROL