Name: WEDCO INVESTMENT A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WEDCO INVESTMENT A.V.V. (I.L.)?

Accepted Answer

In the current sources, WEDCO INVESTMENT A.V.V. (I.L.) is connected to IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V., GOUVEA VIEIRA, JOSE FRANCISCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WEDCO INVESTMENT A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags WEDCO INVESTMENT A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WEDCO INVESTMENT A.V.V. (I.L.) appear across sources?

Accepted Answer

WEDCO INVESTMENT A.V.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

WEDCO INVESTMENT A.V.V. (I.L.)

OWNERSHIP & CONTROL