Name: JADECITY AVV — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JADECITY AVV, Company, AW

Question 1

Who owns JADECITY AVV?

Accepted Answer

In the current sources, JADECITY AVV is connected to EUROTRUST INTERNATIONAL N.V., ALVAREZ GONZALEZ, SATURNINO JOSE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JADECITY AVV's risk level?

Accepted Answer

WhiteIntel flags JADECITY AVV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JADECITY AVV appear across sources?

Accepted Answer

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

JADECITY AVV

/01Ownership & control

Ownership & control