Name: BENEFICIA HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENEFICIA HOLDING LTD?

Accepted Answer

In the current sources, BENEFICIA HOLDING LTD is connected to Mr Julio Martinez Hernat, Mr. Humberto Ramos Chibas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENEFICIA HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does BENEFICIA HOLDING LTD appear across sources?

Accepted Answer

BENEFICIA HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BENEFICIA HOLDING LTD

OWNERSHIP & CONTROL