Name: MAKENA GROUP CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAKENA GROUP CORP.?

Accepted Answer

In the current sources, MAKENA GROUP CORP. is connected to ENRIQUE GUILLERMO PAREJA PAZ, FERNANDO IZQUIERDO VILLAVICENCIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAKENA GROUP CORP.'s risk level?

Accepted Answer

WhiteIntel flags MAKENA GROUP CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAKENA GROUP CORP. appear across sources?

Accepted Answer

MAKENA GROUP CORP. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

MAKENA GROUP CORP.

OWNERSHIP & CONTROL