Name: HOSHI FOOD & SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOSHI FOOD & SERVICES?

Accepted Answer

In the current sources, HOSHI FOOD & SERVICES is connected to KOOLMAN-CHIRINO, IRIS SORAYA, DIAZ MANUITT, ROSANGEL, GONZALEZ CAPRILES, LISBETH JOSEFINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOSHI FOOD & SERVICES's risk level?

Accepted Answer

WhiteIntel flags HOSHI FOOD & SERVICES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOSHI FOOD & SERVICES appear across sources?

Accepted Answer

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

HOSHI FOOD & SERVICES

OWNERSHIP & CONTROL