Name: THE NEW MAKE N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE NEW MAKE N.V.?

Accepted Answer

In the current sources, THE NEW MAKE N.V. is connected to MALDONADO, REYNALDO TIBURCIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE NEW MAKE N.V.'s risk level?

Accepted Answer

WhiteIntel flags THE NEW MAKE N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE NEW MAKE N.V. appear across sources?

Accepted Answer

THE NEW MAKE N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

THE NEW MAKE N.V.

OWNERSHIP & CONTROL