Name: SINEMA PALACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINEMA PALACE LIMITED?

Accepted Answer

In the current sources, SINEMA PALACE LIMITED is connected to Mr Alejandro George Whyatt Miranda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINEMA PALACE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SINEMA PALACE LIMITED appear across sources?

Accepted Answer

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

SINEMA PALACE LIMITED

OWNERSHIP & CONTROL