Name: North-East Capital, Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns North-East Capital, Inc.?

Accepted Answer

In the current sources, North-East Capital, Inc. is connected to Fermin Milciades Castanedas Chacon, Carlos Alberto Mendoza Murillo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is North-East Capital, Inc.'s risk level?

Accepted Answer

WhiteIntel flags North-East Capital, Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does North-East Capital, Inc. appear across sources?

Accepted Answer

North-East Capital, Inc. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

North-East Capital, Inc.

OWNERSHIP & CONTROL