Name: FELIZ DIA CRECHE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FELIZ DIA CRECHE?

Accepted Answer

In the current sources, FELIZ DIA CRECHE is connected to LICHTENBERG, JACQUELINE CELESTINA EMILIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FELIZ DIA CRECHE's risk level?

Accepted Answer

WhiteIntel flags FELIZ DIA CRECHE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FELIZ DIA CRECHE appear across sources?

Accepted Answer

FELIZ DIA CRECHE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FELIZ DIA CRECHE

OWNERSHIP & CONTROL