Name: SEAFOOD SOURCE INTERNATIONAL SOCIEDAD ANONIMA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEAFOOD SOURCE INTERNATIONAL SOCIEDAD ANONIMA?

Accepted Answer

In the current sources, SEAFOOD SOURCE INTERNATIONAL SOCIEDAD ANONIMA is connected to CARLOS LUIS VALENTIN GOMEZ AGUIRRE, ATC ADMINISTRATORS INC., ANTONIO VICENTE GOMEZ AGUIRRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEAFOOD SOURCE INTERNATIONAL SOCIEDAD ANONIMA's risk level?

Accepted Answer

WhiteIntel flags SEAFOOD SOURCE INTERNATIONAL SOCIEDAD ANONIMA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEAFOOD SOURCE INTERNATIONAL SOCIEDAD ANONIMA appear across sources?

Accepted Answer

SEAFOOD SOURCE INTERNATIONAL SOCIEDAD ANONIMA is indexed in the WhiteIntel corporate-ownership graph (EC), with a source on every claim.

SEAFOOD SOURCE INTERNATIONAL SOCIEDAD ANONIMA

OWNERSHIP & CONTROL