Name: ALVIMAR HOLDING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALVIMAR HOLDING INC.?

Accepted Answer

In the current sources, ALVIMAR HOLDING INC. is connected to THE BEARER, MR. JUAN JOSE BERROCAL ALCALA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALVIMAR HOLDING INC.'s risk level?

Accepted Answer

WhiteIntel flags ALVIMAR HOLDING INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALVIMAR HOLDING INC. appear across sources?

Accepted Answer

ALVIMAR HOLDING INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ALVIMAR HOLDING INC.

OWNERSHIP & CONTROL