Name: TERUEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TERUEL LIMITED?

Accepted Answer

In the current sources, TERUEL LIMITED is connected to CEDRIC MIFSUD, FUNDACION BIG BROTHER, JAN SCHEELINGS, JAN SCHEELINGS, JUAN MIGUEL MORAS and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TERUEL LIMITED's risk level?

Accepted Answer

WhiteIntel flags TERUEL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TERUEL LIMITED appear across sources?

Accepted Answer

TERUEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TERUEL LIMITED

OWNERSHIP & CONTROL