Name: NEW FRONTIER RESIDENCES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW FRONTIER RESIDENCES N.V.?

Accepted Answer

In the current sources, NEW FRONTIER RESIDENCES N.V. is connected to VEGA GONZALEZ, CLARA NILDA, DUARTE VEGA, GABRIEL ALEJANDRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW FRONTIER RESIDENCES N.V.'s risk level?

Accepted Answer

WhiteIntel flags NEW FRONTIER RESIDENCES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW FRONTIER RESIDENCES N.V. appear across sources?

Accepted Answer

NEW FRONTIER RESIDENCES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

NEW FRONTIER RESIDENCES N.V.

OWNERSHIP & CONTROL