Name: EL BOHIO NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EL BOHIO NV?

Accepted Answer

In the current sources, EL BOHIO NV is connected to HERNANDEZ, CARMEN ADRIANA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EL BOHIO NV's risk level?

Accepted Answer

WhiteIntel flags EL BOHIO NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EL BOHIO NV appear across sources?

Accepted Answer

EL BOHIO NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

EL BOHIO NV

OWNERSHIP & CONTROL