Name: Mr Simon David Duque Carmona — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Simon David Duque Carmona?

Accepted Answer

No ownership or control links for Mr Simon David Duque Carmona are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Simon David Duque Carmona's risk level?

Accepted Answer

WhiteIntel flags Mr Simon David Duque Carmona as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Simon David Duque Carmona appear across sources?

Accepted Answer

Mr Simon David Duque Carmona is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Mr Simon David Duque Carmona

OWNERSHIP & CONTROL