Name: MILFLORE ASSETS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILFLORE ASSETS CORP.?

Accepted Answer

In the current sources, MILFLORE ASSETS CORP. is connected to ALBERTO ISAAC TARAZI ZEBEDE, ADELA ZEBEDE DE TARAZI, ISAAC ALFONSO TARAZI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILFLORE ASSETS CORP.'s risk level?

Accepted Answer

WhiteIntel flags MILFLORE ASSETS CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MILFLORE ASSETS CORP. appear across sources?

Accepted Answer

MILFLORE ASSETS CORP. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

MILFLORE ASSETS CORP.

OWNERSHIP & CONTROL