Name: DISTRIBUIDORA Y IMPORTADORA AHUVIA, INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISTRIBUIDORA Y IMPORTADORA AHUVIA, INC.?

Accepted Answer

In the current sources, DISTRIBUIDORA Y IMPORTADORA AHUVIA, INC. is connected to MARINA MATLHYZA VIVAS VALERA, AMBRAM CHOCRON NAHON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISTRIBUIDORA Y IMPORTADORA AHUVIA, INC.'s risk level?

Accepted Answer

WhiteIntel flags DISTRIBUIDORA Y IMPORTADORA AHUVIA, INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DISTRIBUIDORA Y IMPORTADORA AHUVIA, INC. appear across sources?

Accepted Answer

DISTRIBUIDORA Y IMPORTADORA AHUVIA, INC. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

DISTRIBUIDORA Y IMPORTADORA AHUVIA, INC.

OWNERSHIP & CONTROL