Name: Corporación MK Team, S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Corporación MK Team, S.A.?

Accepted Answer

In the current sources, Corporación MK Team, S.A. is connected to Daniel Andrés Mamopulakos Kubar, Claudia Carolina Mamopulakos Kubar, Koidula Maria Judith Kubar de Mamopulakos, Peter Jorge Mamopulakos Travinski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Corporación MK Team, S.A.'s risk level?

Accepted Answer

WhiteIntel flags Corporación MK Team, S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Corporación MK Team, S.A. appear across sources?

Accepted Answer

Corporación MK Team, S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Corporación MK Team, S.A.

OWNERSHIP & CONTROL