Name: MARTINS COSTA IMMIGRATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARTINS COSTA IMMIGRATION LTD?

Accepted Answer

In the current sources, MARTINS COSTA IMMIGRATION LTD is connected to Mrs Livia Suassuna Martins Costa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARTINS COSTA IMMIGRATION LTD's risk level?

Accepted Answer

WhiteIntel flags MARTINS COSTA IMMIGRATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARTINS COSTA IMMIGRATION LTD appear across sources?

Accepted Answer

MARTINS COSTA IMMIGRATION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARTINS COSTA IMMIGRATION LTD

OWNERSHIP & CONTROL