Name: WANAMA CAPITAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WANAMA CAPITAL INC.?

Accepted Answer

In the current sources, WANAMA CAPITAL INC. is connected to EL PORTADOR, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WANAMA CAPITAL INC.'s risk level?

Accepted Answer

WhiteIntel flags WANAMA CAPITAL INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WANAMA CAPITAL INC. appear across sources?

Accepted Answer

WANAMA CAPITAL INC. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

WANAMA CAPITAL INC.

OWNERSHIP & CONTROL