Name: NEREA SERVICES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEREA SERVICES N.V.?

Accepted Answer

In the current sources, NEREA SERVICES N.V. is connected to OSORIO GUZMAN, WILFREDO JOSE, OSORIO PLANA, JOSE LUIS, GUZMAN DE OSORIO, MELIDA ISABEL, GUZMAN BASTARDO, VICTOR MIGUEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEREA SERVICES N.V.'s risk level?

Accepted Answer

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

Question 3

Where does NEREA SERVICES N.V. appear across sources?

Accepted Answer

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

NEREA SERVICES N.V.

OWNERSHIP & CONTROL