Name: ANDIMAR BUSINESS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDIMAR BUSINESS LTD.?

Accepted Answer

In the current sources, ANDIMAR BUSINESS LTD. is connected to JOSE RICARDO POMA DELGADO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDIMAR BUSINESS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ANDIMAR BUSINESS LTD. appear across sources?

Accepted Answer

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

ANDIMAR BUSINESS LTD.

OWNERSHIP & CONTROL