Name: LA MAMÁ DE AMAPOLA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA MAMÁ DE AMAPOLA LTD?

Accepted Answer

In the current sources, LA MAMÁ DE AMAPOLA LTD is connected to Sarah Jayne Donoghue. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA MAMÁ DE AMAPOLA LTD's risk level?

Accepted Answer

WhiteIntel flags LA MAMÁ DE AMAPOLA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LA MAMÁ DE AMAPOLA LTD appear across sources?

Accepted Answer

LA MAMÁ DE AMAPOLA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LA MAMÁ DE AMAPOLA LTD

OWNERSHIP & CONTROL