Name: CASA RAMONA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASA RAMONA LTD?

Accepted Answer

In the current sources, CASA RAMONA LTD is connected to Miss Silvia Sanchez Santiago. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASA RAMONA LTD's risk level?

Accepted Answer

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

Question 3

Where does CASA RAMONA LTD appear across sources?

Accepted Answer

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

CASA RAMONA LTD

OWNERSHIP & CONTROL