Name: TRIPLE LAKE A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIPLE LAKE A.V.V.?

Accepted Answer

In the current sources, TRIPLE LAKE A.V.V. is connected to TEJERO LEON, CARLOS, GARCIA LANDER, ALFREDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIPLE LAKE A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does TRIPLE LAKE A.V.V. appear across sources?

Accepted Answer

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

TRIPLE LAKE A.V.V.

OWNERSHIP & CONTROL