Name: HISPANIOLA TELECOM HOLDINGS, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HISPANIOLA TELECOM HOLDINGS, LTD.?

Accepted Answer

In the current sources, HISPANIOLA TELECOM HOLDINGS, LTD. is connected to Stanley Motta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HISPANIOLA TELECOM HOLDINGS, LTD.'s risk level?

Accepted Answer

WhiteIntel flags HISPANIOLA TELECOM HOLDINGS, LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HISPANIOLA TELECOM HOLDINGS, LTD. appear across sources?

Accepted Answer

HISPANIOLA TELECOM HOLDINGS, LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

HISPANIOLA TELECOM HOLDINGS, LTD.

OWNERSHIP & CONTROL