Name: SIMEON ANTONIO GROCERY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMEON ANTONIO GROCERY?

Accepted Answer

In the current sources, SIMEON ANTONIO GROCERY is connected to MADURO, MIRTO ARTURO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMEON ANTONIO GROCERY's risk level?

Accepted Answer

WhiteIntel flags SIMEON ANTONIO GROCERY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMEON ANTONIO GROCERY appear across sources?

Accepted Answer

SIMEON ANTONIO GROCERY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SIMEON ANTONIO GROCERY

OWNERSHIP & CONTROL