Name: LAS ESTRELLAS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAS ESTRELLAS LTD?

Accepted Answer

In the current sources, LAS ESTRELLAS LTD is connected to Angela Watkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAS ESTRELLAS LTD's risk level?

Accepted Answer

WhiteIntel flags LAS ESTRELLAS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAS ESTRELLAS LTD appear across sources?

Accepted Answer

LAS ESTRELLAS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LAS ESTRELLAS LTD

OWNERSHIP & CONTROL