Name: BRISAS DEL MAR — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRISAS DEL MAR?

Accepted Answer

In the current sources, BRISAS DEL MAR is connected to RASMIJN-ARENDS, LUCIA REGINA, RASMIJN, JOSE CIRIACO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRISAS DEL MAR's risk level?

Accepted Answer

WhiteIntel flags BRISAS DEL MAR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRISAS DEL MAR appear across sources?

Accepted Answer

BRISAS DEL MAR is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BRISAS DEL MAR

OWNERSHIP & CONTROL