Name: CONFECCIONES AMOR Y GRASIA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONFECCIONES AMOR Y GRASIA?

Accepted Answer

In the current sources, CONFECCIONES AMOR Y GRASIA is connected to FRANKEN, ANTONIO ROSARIO, FRANKEN-GAMBOA DE BRAND, MYRIAM YOLANDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONFECCIONES AMOR Y GRASIA's risk level?

Accepted Answer

WhiteIntel flags CONFECCIONES AMOR Y GRASIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONFECCIONES AMOR Y GRASIA appear across sources?

Accepted Answer

CONFECCIONES AMOR Y GRASIA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CONFECCIONES AMOR Y GRASIA

OWNERSHIP & CONTROL