Name: MERTON INTERNATIONAL BUSINESS INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERTON INTERNATIONAL BUSINESS INC., Company, DO

Question 1

Who owns MERTON INTERNATIONAL BUSINESS INC.?

Accepted Answer

In the current sources, MERTON INTERNATIONAL BUSINESS INC. is connected to FAUVER GARCIA MATTA, MIGUEL ANGEL PLATA MATTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERTON INTERNATIONAL BUSINESS INC.'s risk level?

Accepted Answer

WhiteIntel flags MERTON INTERNATIONAL BUSINESS INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERTON INTERNATIONAL BUSINESS INC. appear across sources?

Accepted Answer

MERTON INTERNATIONAL BUSINESS INC. is indexed in the WhiteIntel corporate-ownership graph (DO), with a source on every claim.

MERTON INTERNATIONAL BUSINESS INC.

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Ownership & control