Name: FACES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FACES?

Accepted Answer

In the current sources, FACES is connected to CASTRO GARCIA, FARAH ELCHIRAH DUURASCA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FACES's risk level?

Accepted Answer

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

Question 3

Where does FACES appear across sources?

Accepted Answer

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

FACES

OWNERSHIP & CONTROL