Name: EDUVEST SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDUVEST SRL?

Accepted Answer

In the current sources, EDUVEST SRL is connected to VENEGAS BARRIOS DIANA MARIA, BLANCO LUCAS ZAMBRANO, TRIDENT CORPORATE SERVICE S (BARBADOS) LIMITED, NATION* JAMES, SARMIENTO WILMER and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDUVEST SRL's risk level?

Accepted Answer

WhiteIntel flags EDUVEST SRL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDUVEST SRL appear across sources?

Accepted Answer

EDUVEST SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

EDUVEST SRL

OWNERSHIP & CONTROL