Name: EFS EQUIDAD FINANCIAL SERVICES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EFS EQUIDAD FINANCIAL SERVICES N.V.?

Accepted Answer

In the current sources, EFS EQUIDAD FINANCIAL SERVICES N.V. is connected to MARUGG, GLENN HARVEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EFS EQUIDAD FINANCIAL SERVICES N.V.'s risk level?

Accepted Answer

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

Question 3

Where does EFS EQUIDAD FINANCIAL SERVICES N.V. appear across sources?

Accepted Answer

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

EFS EQUIDAD FINANCIAL SERVICES N.V.

OWNERSHIP & CONTROL