Name: MERCADO CENTRAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERCADO CENTRAL LIMITED?

Accepted Answer

In the current sources, MERCADO CENTRAL LIMITED is connected to Mr Lee Hughes, Mr Gaizka Mendieta Zabala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERCADO CENTRAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MERCADO CENTRAL LIMITED appear across sources?

Accepted Answer

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

MERCADO CENTRAL LIMITED

OWNERSHIP & CONTROL