Name: LIMEIRO VENTURES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIMEIRO VENTURES LTD?

Accepted Answer

In the current sources, LIMEIRO VENTURES LTD is connected to ALFREDO GOLDSTEIN, HINDA COLDSTEIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMEIRO VENTURES LTD's risk level?

Accepted Answer

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

Question 3

Where does LIMEIRO VENTURES LTD appear across sources?

Accepted Answer

LIMEIRO VENTURES LTD is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

LIMEIRO VENTURES LTD

OWNERSHIP & CONTROL