Name: MERAND REAL ESTATE INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERAND REAL ESTATE INC.?

Accepted Answer

In the current sources, MERAND REAL ESTATE INC. is connected to SG CORPORATE SECRETARIAL INC., FUENTES ANGARITA ANDRES A., FUENTES MARTINEZ ANDRES A., FLATT SUSAN-DAWN V., FUENTES ANGARITA LESLIE A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERAND REAL ESTATE INC.'s risk level?

Accepted Answer

WhiteIntel flags MERAND REAL ESTATE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERAND REAL ESTATE INC. appear across sources?

Accepted Answer

MERAND REAL ESTATE INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MERAND REAL ESTATE INC.

OWNERSHIP & CONTROL