Name: XIMA BUSINESS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XIMA BUSINESS INC.?

Accepted Answer

In the current sources, XIMA BUSINESS INC. is connected to ROBERTO ANDRES POMA KRIETE, ALBERTO POMA KRIETE, ALEJANDRO ANTONIO POMA RASKOSKY, FERNANDO POMA KRIETE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XIMA BUSINESS INC.'s risk level?

Accepted Answer

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

Question 3

Where does XIMA BUSINESS INC. appear across sources?

Accepted Answer

XIMA BUSINESS INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

XIMA BUSINESS INC.

OWNERSHIP & CONTROL