Name: IL-KANTINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IL-KANTINA LIMITED?

Accepted Answer

In the current sources, IL-KANTINA LIMITED is connected to MATTHEW DEGUARA, MATTHEW DEGUARA, JOSEPH DEGUARA, JOSEPH DEGUARA, LARRAINE DEGUARA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IL-KANTINA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IL-KANTINA LIMITED appear across sources?

Accepted Answer

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

IL-KANTINA LIMITED

OWNERSHIP & CONTROL