Name: INVERSIONES XV-2704 LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVERSIONES XV-2704 LTD.?

Accepted Answer

In the current sources, INVERSIONES XV-2704 LTD. is connected to NetIncorp Agent Services, Inc., NetIncorp Agent Services, Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVERSIONES XV-2704 LTD.'s risk level?

Accepted Answer

WhiteIntel flags INVERSIONES XV-2704 LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INVERSIONES XV-2704 LTD. appear across sources?

Accepted Answer

INVERSIONES XV-2704 LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

INVERSIONES XV-2704 LTD.

OWNERSHIP & CONTROL