Name: CAVALRY PROPERTIES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAVALRY PROPERTIES INC.?

Accepted Answer

In the current sources, CAVALRY PROPERTIES INC. is connected to ANA MARIA DIAZ BARQUIN, FRANCISCO JOSE RUIZ ANITUA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAVALRY PROPERTIES INC.'s risk level?

Accepted Answer

WhiteIntel flags CAVALRY PROPERTIES INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAVALRY PROPERTIES INC. appear across sources?

Accepted Answer

CAVALRY PROPERTIES INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

CAVALRY PROPERTIES INC.

OWNERSHIP & CONTROL