Name: WHITE & BLUE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE & BLUE LTD.?

Accepted Answer

In the current sources, WHITE & BLUE LTD. is connected to RIGOBERTO CORONADO o BELSA ESCOBAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE & BLUE LTD.'s risk level?

Accepted Answer

WhiteIntel flags WHITE & BLUE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHITE & BLUE LTD. appear across sources?

Accepted Answer

WHITE & BLUE LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

WHITE & BLUE LTD.

OWNERSHIP & CONTROL