Name: LA SUERTE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA SUERTE LIMITED?

Accepted Answer

In the current sources, LA SUERTE LIMITED is connected to Romar Parnala Monzon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA SUERTE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LA SUERTE LIMITED appear across sources?

Accepted Answer

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

LA SUERTE LIMITED

OWNERSHIP & CONTROL