Name: ALADIN LOTTERY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALADIN LOTTERY?

Accepted Answer

In the current sources, ALADIN LOTTERY is connected to MADURO, MAGDALENA MARIELA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALADIN LOTTERY's risk level?

Accepted Answer

WhiteIntel flags ALADIN LOTTERY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALADIN LOTTERY appear across sources?

Accepted Answer

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

ALADIN LOTTERY

OWNERSHIP & CONTROL