Name: LA DOLFINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA DOLFINA LIMITED?

Accepted Answer

In the current sources, LA DOLFINA LIMITED is connected to Mr Nicolas Guillermo San Roman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA DOLFINA LIMITED's risk level?

Accepted Answer

WhiteIntel flags LA DOLFINA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LA DOLFINA LIMITED appear across sources?

Accepted Answer

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

LA DOLFINA LIMITED

OWNERSHIP & CONTROL