Name: DOS NOMADAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOS NOMADAS LIMITED?

Accepted Answer

In the current sources, DOS NOMADAS LIMITED is connected to Ms Nuria Cortina Sanz, Mr Roberto Carlos Rodriguez Scheerbarth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOS NOMADAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DOS NOMADAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DOS NOMADAS LIMITED appear across sources?

Accepted Answer

DOS NOMADAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DOS NOMADAS LIMITED

OWNERSHIP & CONTROL