Name: CHACAUHAA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHACAUHAA LTD?

Accepted Answer

In the current sources, CHACAUHAA LTD is connected to Mrs Manuela Gaudio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHACAUHAA LTD's risk level?

Accepted Answer

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

Question 3

Where does CHACAUHAA LTD appear across sources?

Accepted Answer

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

CHACAUHAA LTD

OWNERSHIP & CONTROL