Name: IVAN ZERAFA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IVAN ZERAFA?

Accepted Answer

No ownership or control links for IVAN ZERAFA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is IVAN ZERAFA's risk level?

Accepted Answer

WhiteIntel flags IVAN ZERAFA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IVAN ZERAFA appear across sources?

Accepted Answer

IVAN ZERAFA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

IVAN ZERAFA

OWNERSHIP & CONTROL