Name: Mr Sebastian Erick Batallas Chonillo — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Sebastian Erick Batallas Chonillo, Person, GB

Question 1

Who owns Mr Sebastian Erick Batallas Chonillo?

Accepted Answer

No ownership or control links for Mr Sebastian Erick Batallas Chonillo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Sebastian Erick Batallas Chonillo's risk level?

Accepted Answer

WhiteIntel flags Mr Sebastian Erick Batallas Chonillo as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Sebastian Erick Batallas Chonillo appear across sources?

Accepted Answer

Mr Sebastian Erick Batallas Chonillo is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Sebastian Erick Batallas Chonillo

/01Ownership & control

Ownership & control