Name: SAVANETA IMPORT EXPORT TRADING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAVANETA IMPORT EXPORT TRADING?

Accepted Answer

In the current sources, SAVANETA IMPORT EXPORT TRADING is connected to GREEN, ANTONIO DAVID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAVANETA IMPORT EXPORT TRADING's risk level?

Accepted Answer

WhiteIntel flags SAVANETA IMPORT EXPORT TRADING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAVANETA IMPORT EXPORT TRADING appear across sources?

Accepted Answer

SAVANETA IMPORT EXPORT TRADING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SAVANETA IMPORT EXPORT TRADING

OWNERSHIP & CONTROL