Name: AEROCARGO B.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AEROCARGO B.V.?

Accepted Answer

In the current sources, AEROCARGO B.V. is connected to EL-HAGE, WALID HACHEM, CANALES CRUZ, JOSE RAUL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AEROCARGO B.V.'s risk level?

Accepted Answer

WhiteIntel flags AEROCARGO B.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AEROCARGO B.V. appear across sources?

Accepted Answer

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

AEROCARGO B.V.

OWNERSHIP & CONTROL