Name: MINDATA IT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MINDATA IT LIMITED?

Accepted Answer

In the current sources, MINDATA IT LIMITED is connected to Mr Isidro Parga Menendez-Manjon, Miss Cristina Marina Hernandez Carmona, Mr Isidro Parga Menendez-Manjon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MINDATA IT LIMITED's risk level?

Accepted Answer

WhiteIntel flags MINDATA IT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MINDATA IT LIMITED appear across sources?

Accepted Answer

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

MINDATA IT LIMITED

OWNERSHIP & CONTROL