Name: DISPONISTER INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DISPONISTER INTERNATIONAL LIMITED, Company, VG

Question 1

Who owns DISPONISTER INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, DISPONISTER INTERNATIONAL LIMITED is connected to ENRIQUE JR. MENDIETA ABOITIZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISPONISTER INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DISPONISTER INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

DISPONISTER INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control