Name: BOTICA ARCO IRIS N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOTICA ARCO IRIS N.V., Company, AW

Question 1

Who owns BOTICA ARCO IRIS N.V.?

Accepted Answer

In the current sources, BOTICA ARCO IRIS N.V. is connected to ENGELHART, EDUARD ALBERT BENJAMIN, MURILLO, CARLOS JOSE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOTICA ARCO IRIS N.V.'s risk level?

Accepted Answer

WhiteIntel flags BOTICA ARCO IRIS N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOTICA ARCO IRIS N.V. appear across sources?

Accepted Answer

BOTICA ARCO IRIS N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BOTICA ARCO IRIS N.V.

/01Ownership & control

Ownership & control