Name: ANTILLANA SALVAGE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTILLANA SALVAGE COMPANY LIMITED?

Accepted Answer

In the current sources, ANTILLANA SALVAGE COMPANY LIMITED is connected to MARTHA DE ARMAS SOTOLONGO, MARIA ELENA FAJARDO CEDENO, IVINS BAEZ DUENAS, KEITH MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTILLANA SALVAGE COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANTILLANA SALVAGE COMPANY LIMITED appear across sources?

Accepted Answer

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

ANTILLANA SALVAGE COMPANY LIMITED

OWNERSHIP & CONTROL