Name: WATERFALLS SPA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATERFALLS SPA?

Accepted Answer

In the current sources, WATERFALLS SPA is connected to ARRINDELL, LOUIRIA IZAIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATERFALLS SPA's risk level?

Accepted Answer

WhiteIntel flags WATERFALLS SPA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WATERFALLS SPA appear across sources?

Accepted Answer

WATERFALLS SPA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

WATERFALLS SPA

OWNERSHIP & CONTROL