Name: RICO DUSHI MAR SNACK TAKEWAY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICO DUSHI MAR SNACK TAKEWAY?

Accepted Answer

In the current sources, RICO DUSHI MAR SNACK TAKEWAY is connected to ANAYA DE LA HOZ, MARIA DE LA CRUZ, QUINTERO ORTEGA, HENRY ALBERTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICO DUSHI MAR SNACK TAKEWAY's risk level?

Accepted Answer

WhiteIntel flags RICO DUSHI MAR SNACK TAKEWAY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RICO DUSHI MAR SNACK TAKEWAY appear across sources?

Accepted Answer

RICO DUSHI MAR SNACK TAKEWAY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

RICO DUSHI MAR SNACK TAKEWAY

OWNERSHIP & CONTROL