Name: MR J.S. CARRENTAL N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MR J.S. CARRENTAL N.V.?

Accepted Answer

In the current sources, MR J.S. CARRENTAL N.V. is connected to SAER HURTADO, JOAQUIN ALBERTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MR J.S. CARRENTAL N.V.'s risk level?

Accepted Answer

WhiteIntel flags MR J.S. CARRENTAL N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MR J.S. CARRENTAL N.V. appear across sources?

Accepted Answer

MR J.S. CARRENTAL N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MR J.S. CARRENTAL N.V.

OWNERSHIP & CONTROL