Name: KLIPER HOLDINGS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KLIPER HOLDINGS CORP.?

Accepted Answer

In the current sources, KLIPER HOLDINGS CORP. is connected to Maria Cristina Mailhos, FIRST EVERTON INTERNATIONAL CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KLIPER HOLDINGS CORP.'s risk level?

Accepted Answer

WhiteIntel flags KLIPER HOLDINGS CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KLIPER HOLDINGS CORP. appear across sources?

Accepted Answer

KLIPER HOLDINGS CORP. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

KLIPER HOLDINGS CORP.

OWNERSHIP & CONTROL