Name: Duran Felipe — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Duran Felipe?

Accepted Answer

No ownership or control links for Duran Felipe are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Duran Felipe's risk level?

Accepted Answer

WhiteIntel flags Duran Felipe as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Duran Felipe appear across sources?

Accepted Answer

Duran Felipe is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Duran Felipe

OWNERSHIP & CONTROL