Name: MS HACIENDA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MS HACIENDA LTD?

Accepted Answer

In the current sources, MS HACIENDA LTD is connected to Mr Serapio Montelongo-Shoulder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MS HACIENDA LTD's risk level?

Accepted Answer

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

Question 3

Where does MS HACIENDA LTD appear across sources?

Accepted Answer

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

MS HACIENDA LTD

OWNERSHIP & CONTROL