Name: CAS DI PREMIO LOTTERY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAS DI PREMIO LOTTERY?

Accepted Answer

In the current sources, CAS DI PREMIO LOTTERY is connected to BESSELINK, LILIAN ANNA MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAS DI PREMIO LOTTERY's risk level?

Accepted Answer

WhiteIntel flags CAS DI PREMIO LOTTERY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAS DI PREMIO LOTTERY appear across sources?

Accepted Answer

CAS DI PREMIO LOTTERY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CAS DI PREMIO LOTTERY

OWNERSHIP & CONTROL