Name: PROPIEDADES HABIBE N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROPIEDADES HABIBE N.V.?

Accepted Answer

In the current sources, PROPIEDADES HABIBE N.V. is connected to HABIBE, NOHEMY SHANAZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROPIEDADES HABIBE N.V.'s risk level?

Accepted Answer

WhiteIntel flags PROPIEDADES HABIBE N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROPIEDADES HABIBE N.V. appear across sources?

Accepted Answer

PROPIEDADES HABIBE N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PROPIEDADES HABIBE N.V.

OWNERSHIP & CONTROL