Name: WHITE CORAL CASINO NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE CORAL CASINO NV?

Accepted Answer

In the current sources, WHITE CORAL CASINO NV is connected to WERLEMAN, SUITBERTHA ROSINDA, MUGURUZA, JOSE LUIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE CORAL CASINO NV's risk level?

Accepted Answer

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

Question 3

Where does WHITE CORAL CASINO NV appear across sources?

Accepted Answer

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

WHITE CORAL CASINO NV

OWNERSHIP & CONTROL