Name: REGGANE A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGGANE A.V.V.?

Accepted Answer

In the current sources, REGGANE A.V.V. is connected to BRUSTLEIN, IVAN CHRISTIAN, WALFENZAO, JAMES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGGANE A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does REGGANE A.V.V. appear across sources?

Accepted Answer

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

REGGANE A.V.V.

OWNERSHIP & CONTROL