Name: TRUVIA INTERNATIONAL HOLDING CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRUVIA INTERNATIONAL HOLDING CORPORATION?

Accepted Answer

In the current sources, TRUVIA INTERNATIONAL HOLDING CORPORATION is connected to DE BORBERG MARIA DEL CARMEN F.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRUVIA INTERNATIONAL HOLDING CORPORATION's risk level?

Accepted Answer

WhiteIntel flags TRUVIA INTERNATIONAL HOLDING CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRUVIA INTERNATIONAL HOLDING CORPORATION appear across sources?

Accepted Answer

TRUVIA INTERNATIONAL HOLDING CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TRUVIA INTERNATIONAL HOLDING CORPORATION

OWNERSHIP & CONTROL