Name: QUIMUNSA UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUIMUNSA UK LTD?

Accepted Answer

In the current sources, QUIMUNSA UK LTD is connected to Mr Carmelo Ignacio Perez De Los Bueis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUIMUNSA UK LTD's risk level?

Accepted Answer

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

Question 3

Where does QUIMUNSA UK LTD appear across sources?

Accepted Answer

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

QUIMUNSA UK LTD

OWNERSHIP & CONTROL