Name: YUMA INTERNATIONAL CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YUMA INTERNATIONAL CORPORATION?

Accepted Answer

In the current sources, YUMA INTERNATIONAL CORPORATION is connected to AIDA LIDIA SIMAN BENEDETTO DE DIAZ, GILBERTO LUCIANO DIAZ JORDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YUMA INTERNATIONAL CORPORATION's risk level?

Accepted Answer

WhiteIntel flags YUMA INTERNATIONAL CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YUMA INTERNATIONAL CORPORATION appear across sources?

Accepted Answer

YUMA INTERNATIONAL CORPORATION is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

YUMA INTERNATIONAL CORPORATION

OWNERSHIP & CONTROL