Name: MIFA COMMERCIAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIFA COMMERCIAL LTD?

Accepted Answer

In the current sources, MIFA COMMERCIAL LTD is connected to DIEGO LORIETO TATO AND JOAQUIN LORIETO TATO with joint tenancy and right of survivorship. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIFA COMMERCIAL LTD's risk level?

Accepted Answer

WhiteIntel flags MIFA COMMERCIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIFA COMMERCIAL LTD appear across sources?

Accepted Answer

MIFA COMMERCIAL LTD is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

MIFA COMMERCIAL LTD

OWNERSHIP & CONTROL