Name: NAGU IMPORT/ EXPORT — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAGU IMPORT/ EXPORT?

Accepted Answer

In the current sources, NAGU IMPORT/ EXPORT is connected to NAHAR, HERMAN BERTUS, GUTIERREZ LOPEZ, MARIA GLADIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAGU IMPORT/ EXPORT's risk level?

Accepted Answer

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

Question 3

Where does NAGU IMPORT/ EXPORT appear across sources?

Accepted Answer

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

NAGU IMPORT/ EXPORT

OWNERSHIP & CONTROL