Name: MABERA N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MABERA N.V.?

Accepted Answer

In the current sources, MABERA N.V. is connected to RODRIGUES DOS SANTOS, MILCA, LEGGER, STEFAN MANFRED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MABERA N.V.'s risk level?

Accepted Answer

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

Question 3

Where does MABERA N.V. appear across sources?

Accepted Answer

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

MABERA N.V.

OWNERSHIP & CONTROL