Name: CHANCHUNKA GL, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHANCHUNKA GL, LTD.?

Accepted Answer

In the current sources, CHANCHUNKA GL, LTD. is connected to GARCIA FRANCISCO H. L., DE ACEDO ELIANA MARIA LOPEZ, GARCIA FERNANDO H. L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHANCHUNKA GL, LTD.'s risk level?

Accepted Answer

WhiteIntel flags CHANCHUNKA GL, LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHANCHUNKA GL, LTD. appear across sources?

Accepted Answer

CHANCHUNKA GL, LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CHANCHUNKA GL, LTD.

OWNERSHIP & CONTROL