Name: MANITA S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANITA S.A.?

Accepted Answer

In the current sources, MANITA S.A. is connected to BETA WORLDWIDE CORP., Terpia Limited (Ex-Audina Management Services Ltd.). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANITA S.A.'s risk level?

Accepted Answer

WhiteIntel flags MANITA S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MANITA S.A. appear across sources?

Accepted Answer

MANITA S.A. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

MANITA S.A.

OWNERSHIP & CONTROL