Name: VENEZOLANA DE CONTROL INTERMODAL SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENEZOLANA DE CONTROL INTERMODAL SRL?

Accepted Answer

In the current sources, VENEZOLANA DE CONTROL INTERMODAL SRL is connected to CANELON GUILLERMO ARTURO A., FEDERICO GUILLERMO BAPTISTA SOSA, CORPAG MANAGEMENT (BVI), NUNEZ JOSE GABRIEL MUSSO, AMICORP (BARBADOS) LTD.* and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENEZOLANA DE CONTROL INTERMODAL SRL's risk level?

Accepted Answer

WhiteIntel flags VENEZOLANA DE CONTROL INTERMODAL SRL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VENEZOLANA DE CONTROL INTERMODAL SRL appear across sources?

Accepted Answer

VENEZOLANA DE CONTROL INTERMODAL SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

VENEZOLANA DE CONTROL INTERMODAL SRL

OWNERSHIP & CONTROL