Name: AIR MANIA AVIATION A.V.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AIR MANIA AVIATION A.V.V., Company, AW

Question 1

Who owns AIR MANIA AVIATION A.V.V.?

Accepted Answer

In the current sources, AIR MANIA AVIATION A.V.V. is connected to ZAFEIRAS, THOMAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIR MANIA AVIATION A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does AIR MANIA AVIATION A.V.V. appear across sources?

Accepted Answer

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

AIR MANIA AVIATION A.V.V.

/01Ownership & control

Ownership & control