Name: MADURO PESCADERIA Y FRUTERIA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MADURO PESCADERIA Y FRUTERIA?

Accepted Answer

In the current sources, MADURO PESCADERIA Y FRUTERIA is connected to MADURO, CRISMO MARIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MADURO PESCADERIA Y FRUTERIA's risk level?

Accepted Answer

WhiteIntel flags MADURO PESCADERIA Y FRUTERIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MADURO PESCADERIA Y FRUTERIA appear across sources?

Accepted Answer

MADURO PESCADERIA Y FRUTERIA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MADURO PESCADERIA Y FRUTERIA

OWNERSHIP & CONTROL