Name: VERTISOL INTERNACIONAL S.R.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VERTISOL INTERNACIONAL S.R.L.?

Accepted Answer

In the current sources, VERTISOL INTERNACIONAL S.R.L. is connected to INTERNATIONAL HOLDING GROUP VERTISOL WEAVERS S.L., INTERNATIONAL HOLDING GROUP VERTISOL WEAVERS S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERTISOL INTERNACIONAL S.R.L.'s risk level?

Accepted Answer

WhiteIntel flags VERTISOL INTERNACIONAL S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VERTISOL INTERNACIONAL S.R.L. appear across sources?

Accepted Answer

VERTISOL INTERNACIONAL S.R.L. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

VERTISOL INTERNACIONAL S.R.L.

OWNERSHIP & CONTROL