Name: CHOPO CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHOPO CONSULTING LIMITED?

Accepted Answer

In the current sources, CHOPO CONSULTING LIMITED is connected to PAULA J. PACE, IGNACIO ALVAREZ VALLINA, IGNACIO ALVAREZ VALLINA, IGNACIO ALVAREZ VALLINA, ASTUR International Consulting Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHOPO CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHOPO CONSULTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHOPO CONSULTING LIMITED appear across sources?

Accepted Answer

CHOPO CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CHOPO CONSULTING LIMITED

OWNERSHIP & CONTROL