Name: ALEMAN INVESTMENT MARKETING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALEMAN INVESTMENT MARKETING LTD.?

Accepted Answer

In the current sources, ALEMAN INVESTMENT MARKETING LTD. is connected to MR. CHARLY MARCIANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEMAN INVESTMENT MARKETING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ALEMAN INVESTMENT MARKETING LTD. appear across sources?

Accepted Answer

ALEMAN INVESTMENT MARKETING LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ALEMAN INVESTMENT MARKETING LTD.

OWNERSHIP & CONTROL