Name: GRANCE INVESTMENTS A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRANCE INVESTMENTS A.V.V.?

Accepted Answer

In the current sources, GRANCE INVESTMENTS A.V.V. is connected to DE BELLO, LILIA LOPEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRANCE INVESTMENTS A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags GRANCE INVESTMENTS A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRANCE INVESTMENTS A.V.V. appear across sources?

Accepted Answer

GRANCE INVESTMENTS A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GRANCE INVESTMENTS A.V.V.

OWNERSHIP & CONTROL