Name: MERLIN INVESTMENTS A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERLIN INVESTMENTS A.V.V.?

Accepted Answer

In the current sources, MERLIN INVESTMENTS A.V.V. is connected to ARUBA CORPORATE SERVICES N.V., RUGGIERO, DR.RAFFAELE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERLIN INVESTMENTS A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does MERLIN INVESTMENTS A.V.V. appear across sources?

Accepted Answer

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

MERLIN INVESTMENTS A.V.V.

OWNERSHIP & CONTROL