Name: EL CHICO MEXICO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EL CHICO MEXICO LIMITED?

Accepted Answer

In the current sources, EL CHICO MEXICO LIMITED is connected to Mr Petar Ventsislavov Genov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EL CHICO MEXICO LIMITED's risk level?

Accepted Answer

WhiteIntel flags EL CHICO MEXICO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EL CHICO MEXICO LIMITED appear across sources?

Accepted Answer

EL CHICO MEXICO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EL CHICO MEXICO LIMITED

OWNERSHIP & CONTROL