Name: LONDONO GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDONO GLOBAL LIMITED?

Accepted Answer

In the current sources, LONDONO GLOBAL LIMITED is connected to Maria Eugenia Londono Ospina, Mr Pedro Castillo Tobar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDONO GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LONDONO GLOBAL LIMITED appear across sources?

Accepted Answer

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

LONDONO GLOBAL LIMITED

OWNERSHIP & CONTROL