Name: NEOCOAL CORPORATION A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEOCOAL CORPORATION A.V.V. (I.L.)?

Accepted Answer

In the current sources, NEOCOAL CORPORATION A.V.V. (I.L.) is connected to DE LA CAMPA DE LA TORRE, MIGUEL ANGEL, URDANETA VAZQUEZ, LUIS ANTONIO, MANTILLA BARON, YANETH ROCIO, EUROTRUST INTERNATIONAL N.V., VELASQUEZ ECHEVERRI, MIGUEL EDUARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEOCOAL CORPORATION A.V.V. (I.L.)'s risk level?

Accepted Answer

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

Question 3

Where does NEOCOAL CORPORATION A.V.V. (I.L.) appear across sources?

Accepted Answer

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

NEOCOAL CORPORATION A.V.V. (I.L.)

OWNERSHIP & CONTROL