Name: JUANI ADVISORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JUANI ADVISORS LTD?

Accepted Answer

In the current sources, JUANI ADVISORS LTD is connected to ATP NOMINEES LTD, ATP SECRETARIES LIMITED, URIONA IGNACIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JUANI ADVISORS LTD's risk level?

Accepted Answer

WhiteIntel flags JUANI ADVISORS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JUANI ADVISORS LTD appear across sources?

Accepted Answer

JUANI ADVISORS LTD is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

JUANI ADVISORS LTD

OWNERSHIP & CONTROL