Name: ERLIMA'S — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ERLIMA'S?

Accepted Answer

In the current sources, ERLIMA'S is connected to CROES, MARCELO GONZALVO, DE CUBA, ERIC RANDOLPH, ARENDS, KAREL ANTHONY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ERLIMA'S's risk level?

Accepted Answer

WhiteIntel flags ERLIMA'S as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ERLIMA'S appear across sources?

Accepted Answer

ERLIMA'S is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ERLIMA'S

OWNERSHIP & CONTROL