Name: BANVELCA & COMPANY 1890 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANVELCA & COMPANY 1890 LIMITED?

Accepted Answer

In the current sources, BANVELCA & COMPANY 1890 LIMITED is connected to JULIO MARTIN HERRERA, JULIO MARTIN HERRERA, RAWLINSON & HUNTER TRUSTEES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANVELCA & COMPANY 1890 LIMITED's risk level?

Accepted Answer

WhiteIntel flags BANVELCA & COMPANY 1890 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BANVELCA & COMPANY 1890 LIMITED appear across sources?

Accepted Answer

BANVELCA & COMPANY 1890 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BANVELCA & COMPANY 1890 LIMITED

OWNERSHIP & CONTROL