Name: FOOD CENTER CUMANA N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOOD CENTER CUMANA N.V.?

Accepted Answer

In the current sources, FOOD CENTER CUMANA N.V. is connected to CONSALES COMPANIES INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOOD CENTER CUMANA N.V.'s risk level?

Accepted Answer

WhiteIntel flags FOOD CENTER CUMANA N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FOOD CENTER CUMANA N.V. appear across sources?

Accepted Answer

FOOD CENTER CUMANA N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FOOD CENTER CUMANA N.V.

OWNERSHIP & CONTROL