Name: FIRST UNIVERSAL FOOD DISTRIBUTOR A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST UNIVERSAL FOOD DISTRIBUTOR A.V.V.?

Accepted Answer

In the current sources, FIRST UNIVERSAL FOOD DISTRIBUTOR A.V.V. is connected to RINCON CARRASQUERO, ARNOLDO ENRIQUE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST UNIVERSAL FOOD DISTRIBUTOR A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags FIRST UNIVERSAL FOOD DISTRIBUTOR A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIRST UNIVERSAL FOOD DISTRIBUTOR A.V.V. appear across sources?

Accepted Answer

FIRST UNIVERSAL FOOD DISTRIBUTOR A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FIRST UNIVERSAL FOOD DISTRIBUTOR A.V.V.

OWNERSHIP & CONTROL