Name: SALSATECA DANCE SCHOOL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SALSATECA DANCE SCHOOL LIMITED?

Accepted Answer

In the current sources, SALSATECA DANCE SCHOOL LIMITED is connected to Miss Virginia Timon Saura, Mr Elder Sanchez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SALSATECA DANCE SCHOOL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SALSATECA DANCE SCHOOL LIMITED appear across sources?

Accepted Answer

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

SALSATECA DANCE SCHOOL LIMITED

OWNERSHIP & CONTROL