Name: NARANJOS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NARANJOS LIMITED?

Accepted Answer

In the current sources, NARANJOS LIMITED is connected to BAGG MR. EUGENIO LUIS, BAGG MR. ANDRES MAURICIO, BAGG MS. VERONICA EDITH, BINAGHI DE BAGG MR. ESTELA BEATRIZ, BAGG MR. EUGENIO LUIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NARANJOS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NARANJOS LIMITED appear across sources?

Accepted Answer

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

NARANJOS LIMITED

OWNERSHIP & CONTROL