Name: ARRANEJACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARRANEJACE LIMITED?

Accepted Answer

In the current sources, ARRANEJACE LIMITED is connected to Ms Violeta Macabales Cruz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARRANEJACE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARRANEJACE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARRANEJACE LIMITED appear across sources?

Accepted Answer

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

ARRANEJACE LIMITED

OWNERSHIP & CONTROL