Name: GLITTERING HOUSE HAPPY FAMILY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLITTERING HOUSE HAPPY FAMILY LTD?

Accepted Answer

In the current sources, GLITTERING HOUSE HAPPY FAMILY LTD is connected to Miss Bethania Margarita Feliz Arias. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLITTERING HOUSE HAPPY FAMILY LTD's risk level?

Accepted Answer

WhiteIntel flags GLITTERING HOUSE HAPPY FAMILY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLITTERING HOUSE HAPPY FAMILY LTD appear across sources?

Accepted Answer

GLITTERING HOUSE HAPPY FAMILY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLITTERING HOUSE HAPPY FAMILY LTD

OWNERSHIP & CONTROL