Name: CICLASA N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CICLASA N.V., Company, AW

Question 1

Who owns CICLASA N.V.?

Accepted Answer

In the current sources, CICLASA N.V. is connected to GUERRERO, VICTOR MANUEL, AISEMBERG, RAQUEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CICLASA N.V.'s risk level?

Accepted Answer

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

Question 3

Where does CICLASA N.V. appear across sources?

Accepted Answer

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

CICLASA N.V.

/01Ownership & control

Ownership & control