Name: NUEVA ALEJANDRIA INTERNATIONAL INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NUEVA ALEJANDRIA INTERNATIONAL INC., Company, US

Question 1

Who owns NUEVA ALEJANDRIA INTERNATIONAL INC.?

Accepted Answer

In the current sources, NUEVA ALEJANDRIA INTERNATIONAL INC. is connected to NUEVA ALEJANDRIA TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NUEVA ALEJANDRIA INTERNATIONAL INC.'s risk level?

Accepted Answer

WhiteIntel flags NUEVA ALEJANDRIA INTERNATIONAL INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NUEVA ALEJANDRIA INTERNATIONAL INC. appear across sources?

Accepted Answer

NUEVA ALEJANDRIA INTERNATIONAL INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

NUEVA ALEJANDRIA INTERNATIONAL INC.

/01Ownership & control

Ownership & control