Name: BLUE ARMY OF OUR LADY OF FATIMA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE ARMY OF OUR LADY OF FATIMA?

Accepted Answer

In the current sources, BLUE ARMY OF OUR LADY OF FATIMA is connected to NICOLAAS, PATRICIO VENANLIO, KOCK, FRANKLIN EDMUNDO, DE CUBA, MARIA IRENA, LAMBERT, ANTHONY EPIFANIO, DE CUBA, JACOBO KAREL FRANS and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE ARMY OF OUR LADY OF FATIMA's risk level?

Accepted Answer

WhiteIntel flags BLUE ARMY OF OUR LADY OF FATIMA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUE ARMY OF OUR LADY OF FATIMA appear across sources?

Accepted Answer

BLUE ARMY OF OUR LADY OF FATIMA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BLUE ARMY OF OUR LADY OF FATIMA

OWNERSHIP & CONTROL