Name: GLA & ASOCIADOS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLA & ASOCIADOS INC.?

Accepted Answer

In the current sources, GLA & ASOCIADOS INC. is connected to MFM FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLA & ASOCIADOS INC.'s risk level?

Accepted Answer

WhiteIntel flags GLA & ASOCIADOS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLA & ASOCIADOS INC. appear across sources?

Accepted Answer

GLA & ASOCIADOS INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

GLA & ASOCIADOS INC.

OWNERSHIP & CONTROL