Name: MAHLE INDUSTRIA E COMERCIO LTDA. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAHLE INDUSTRIA E COMERCIO LTDA.?

Accepted Answer

In the current sources, MAHLE INDUSTRIA E COMERCIO LTDA. is connected to MAHLE GmbH, MAHLE GmbH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAHLE INDUSTRIA E COMERCIO LTDA.'s risk level?

Accepted Answer

WhiteIntel flags MAHLE INDUSTRIA E COMERCIO LTDA. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAHLE INDUSTRIA E COMERCIO LTDA. appear across sources?

Accepted Answer

MAHLE INDUSTRIA E COMERCIO LTDA. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

MAHLE INDUSTRIA E COMERCIO LTDA.

OWNERSHIP & CONTROL