Name: ECUANDINA IMPORTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECUANDINA IMPORTS LTD?

Accepted Answer

In the current sources, ECUANDINA IMPORTS LTD is connected to Mr Luis Alberto Guana Narvaez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECUANDINA IMPORTS LTD's risk level?

Accepted Answer

WhiteIntel flags ECUANDINA IMPORTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ECUANDINA IMPORTS LTD appear across sources?

Accepted Answer

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

ECUANDINA IMPORTS LTD

OWNERSHIP & CONTROL