Name: TURUMAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURUMAR LIMITED?

Accepted Answer

In the current sources, TURUMAR LIMITED is connected to Ms. Maria Elisa Turullols Cardenal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURUMAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TURUMAR LIMITED appear across sources?

Accepted Answer

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

TURUMAR LIMITED

OWNERSHIP & CONTROL