Name: LA TAVERNA 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, LA TAVERNA N.V., Company, AW

Question 1

Who owns LA TAVERNA N.V.?

Accepted Answer

In the current sources, LA TAVERNA N.V. is connected to PANTOPHLET, ALFONSO ADOLPHUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA TAVERNA N.V.'s risk level?

Accepted Answer

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

Question 3

Where does LA TAVERNA N.V. appear across sources?

Accepted Answer

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

LA TAVERNA N.V.

/01Ownership & control

Ownership & control