Name: LITCHI INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LITCHI INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LITCHI INTERNATIONAL LIMITED is connected to AGAPITA BASILIA FLORES DE MANRIQUE, MARTHA SONIA MANRIQUE FLORES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LITCHI INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags LITCHI INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LITCHI INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

LITCHI INTERNATIONAL LIMITED

OWNERSHIP & CONTROL