Name: BON AVENTURA/DIVA-CARRE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BON AVENTURA/DIVA-CARRE?

Accepted Answer

In the current sources, BON AVENTURA/DIVA-CARRE is connected to ERASMUS, FRANCIS NICKY, ERASMUS-VAN DER LINDEN, SHARON MARIELA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BON AVENTURA/DIVA-CARRE's risk level?

Accepted Answer

WhiteIntel flags BON AVENTURA/DIVA-CARRE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BON AVENTURA/DIVA-CARRE appear across sources?

Accepted Answer

BON AVENTURA/DIVA-CARRE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BON AVENTURA/DIVA-CARRE

OWNERSHIP & CONTROL