Name: ICARUS INVESTMENTS A.V.V.(I.L.) — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ICARUS INVESTMENTS A.V.V.(I.L.), Company, AW

Question 1

Who owns ICARUS INVESTMENTS A.V.V.(I.L.)?

Accepted Answer

In the current sources, ICARUS INVESTMENTS A.V.V.(I.L.) is connected to MEZERHANE, NELSON JOSE, PEREZ CASTILLO, OSCAR, DUTCH ANTILLES MANAGEMENT N.V., ZULOAGA POCATERRA, FRANCISCO JOSE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICARUS INVESTMENTS A.V.V.(I.L.)'s risk level?

Accepted Answer

WhiteIntel flags ICARUS INVESTMENTS A.V.V.(I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ICARUS INVESTMENTS A.V.V.(I.L.) appear across sources?

Accepted Answer

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

ICARUS INVESTMENTS A.V.V.(I.L.)

/01Ownership & control

Ownership & control