Name: SANTA LUCIA LP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANTA LUCIA LP?

Accepted Answer

In the current sources, SANTA LUCIA LP is connected to Ara Nersesian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANTA LUCIA LP's risk level?

Accepted Answer

WhiteIntel flags SANTA LUCIA LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANTA LUCIA LP appear across sources?

Accepted Answer

SANTA LUCIA LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SANTA LUCIA LP

OWNERSHIP & CONTROL