Name: TAPICERIA DURAN — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAPICERIA DURAN?

Accepted Answer

In the current sources, TAPICERIA DURAN is connected to DURAN, YOLANDA MERCEDES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAPICERIA DURAN's risk level?

Accepted Answer

WhiteIntel flags TAPICERIA DURAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAPICERIA DURAN appear across sources?

Accepted Answer

TAPICERIA DURAN is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TAPICERIA DURAN

OWNERSHIP & CONTROL