Name: SPORT CLUB UNITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPORT CLUB UNITED?

Accepted Answer

In the current sources, SPORT CLUB UNITED is connected to PORTIER, MARCO ROBERT, PEASCH, RICHARD EDWARD, KOOLMAN-WELLER, MYLENE NATALIE, GIL, IRVIN FRANCIS, WEBB, SUSAN MINERVA and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPORT CLUB UNITED's risk level?

Accepted Answer

WhiteIntel flags SPORT CLUB UNITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPORT CLUB UNITED appear across sources?

Accepted Answer

SPORT CLUB UNITED is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SPORT CLUB UNITED

OWNERSHIP & CONTROL