Name: CHANTELLI TRADING AVV (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHANTELLI TRADING AVV (I.L.)?

Accepted Answer

In the current sources, CHANTELLI TRADING AVV (I.L.) is connected to PEREIRA HEMERLY, ELIEL, FERRAZ, JOSE FERNANDO ALVES, FERRAZ, JOAO JOSE CAMPAMILLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHANTELLI TRADING AVV (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags CHANTELLI TRADING AVV (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHANTELLI TRADING AVV (I.L.) appear across sources?

Accepted Answer

CHANTELLI TRADING AVV (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CHANTELLI TRADING AVV (I.L.)

OWNERSHIP & CONTROL