Name: BEST WAY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEST WAY LTD.?

Accepted Answer

In the current sources, BEST WAY LTD. is connected to AMICORP (BARBADOS) LTD, AMICORP CORPORATE SERVICE, PERROTTA ADRIANA IMMACULADA, VOLANTE JULIO SIMON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEST WAY LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BEST WAY LTD. appear across sources?

Accepted Answer

BEST WAY LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BEST WAY LTD.

OWNERSHIP & CONTROL