Name: OSCAR-J-WALTER ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OSCAR-J-WALTER ENTERPRISE LTD?

Accepted Answer

In the current sources, OSCAR-J-WALTER ENTERPRISE LTD is connected to Mr Javier Oscar Lagraba Penaloza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OSCAR-J-WALTER ENTERPRISE LTD's risk level?

Accepted Answer

WhiteIntel flags OSCAR-J-WALTER ENTERPRISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OSCAR-J-WALTER ENTERPRISE LTD appear across sources?

Accepted Answer

OSCAR-J-WALTER ENTERPRISE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OSCAR-J-WALTER ENTERPRISE LTD

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House