Name: LUISA VILLEGAS DESIGN WORLD TRADING VBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUISA VILLEGAS DESIGN WORLD TRADING VBA?

Accepted Answer

In the current sources, LUISA VILLEGAS DESIGN WORLD TRADING VBA is connected to VILLEGAS GAMEZ, LUISA GRACIELA, KABOLEFODO, GRACIL DENICE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUISA VILLEGAS DESIGN WORLD TRADING VBA's risk level?

Accepted Answer

WhiteIntel flags LUISA VILLEGAS DESIGN WORLD TRADING VBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUISA VILLEGAS DESIGN WORLD TRADING VBA appear across sources?

Accepted Answer

LUISA VILLEGAS DESIGN WORLD TRADING VBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LUISA VILLEGAS DESIGN WORLD TRADING VBA

OWNERSHIP & CONTROL