Name: BARNSBURY OVERSEAS S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARNSBURY OVERSEAS S.A?

Accepted Answer

In the current sources, BARNSBURY OVERSEAS S.A is connected to BLAS JOSE BARLETTA MANJARRES, JESUS MARIA VALENCIA MARTINEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARNSBURY OVERSEAS S.A's risk level?

Accepted Answer

WhiteIntel flags BARNSBURY OVERSEAS S.A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BARNSBURY OVERSEAS S.A appear across sources?

Accepted Answer

BARNSBURY OVERSEAS S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

BARNSBURY OVERSEAS S.A

OWNERSHIP & CONTROL