Name: Dias Nelson — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Dias Nelson?

Accepted Answer

No ownership or control links for Dias Nelson are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Dias Nelson's risk level?

Accepted Answer

WhiteIntel flags Dias Nelson as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Dias Nelson appear across sources?

Accepted Answer

Dias Nelson is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Dias Nelson

OWNERSHIP & CONTROL