Name: EXPANSION SIN LIMITES CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPANSION SIN LIMITES CORP.?

Accepted Answer

In the current sources, EXPANSION SIN LIMITES CORP. is connected to GUILLERMO FUCHS PIMENTEL, BENEDETTO LOMBARDO BIONDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPANSION SIN LIMITES CORP.'s risk level?

Accepted Answer

WhiteIntel flags EXPANSION SIN LIMITES CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXPANSION SIN LIMITES CORP. appear across sources?

Accepted Answer

EXPANSION SIN LIMITES CORP. is indexed in the WhiteIntel corporate-ownership graph (VE), with a source on every claim.

EXPANSION SIN LIMITES CORP.

OWNERSHIP & CONTROL