Name: ENSV REAL ESTATE HEAVY EQUIPMENT CONSTRUCTION AND BUILDING MATERIALS 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, ENSV REAL ESTATE HEAVY EQUIPMENT CONSTRUCTION AND BUILDING MATERIALS N.V., Company, AW

Question 1

Who owns ENSV REAL ESTATE HEAVY EQUIPMENT CONSTRUCTION AND BUILDING MATERIALS N.V.?

Accepted Answer

In the current sources, ENSV REAL ESTATE HEAVY EQUIPMENT CONSTRUCTION AND BUILDING MATERIALS N.V. is connected to URBINA VEGA, NELSON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENSV REAL ESTATE HEAVY EQUIPMENT CONSTRUCTION AND BUILDING MATERIALS N.V.'s risk level?

Accepted Answer

WhiteIntel flags ENSV REAL ESTATE HEAVY EQUIPMENT CONSTRUCTION AND BUILDING MATERIALS N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ENSV REAL ESTATE HEAVY EQUIPMENT CONSTRUCTION AND BUILDING MATERIALS N.V. appear across sources?

Accepted Answer

ENSV REAL ESTATE HEAVY EQUIPMENT CONSTRUCTION AND BUILDING MATERIALS N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ENSV REAL ESTATE HEAVY EQUIPMENT CONSTRUCTION AND BUILDING MATERIALS N.V.

/01Ownership & control

Ownership & control