Name: CREDIMUS HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CREDIMUS HOLDINGS LTD?

Accepted Answer

In the current sources, CREDIMUS HOLDINGS LTD is connected to JORGE EDUARDO SOARES ESTIMA, VALERIA BROCKER ESTIMA, JULIA BROCKER ESTIMA and PATRICIA BROCKER ESTIMA with joint tenancy and right of survivorship. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREDIMUS HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags CREDIMUS HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CREDIMUS HOLDINGS LTD appear across sources?

Accepted Answer

CREDIMUS HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

CREDIMUS HOLDINGS LTD

OWNERSHIP & CONTROL