Name: CENTRO FELIZ DIA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTRO FELIZ DIA?

Accepted Answer

In the current sources, CENTRO FELIZ DIA is connected to RICHARDSON, LUXSIANA MINERVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTRO FELIZ DIA's risk level?

Accepted Answer

WhiteIntel flags CENTRO FELIZ DIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CENTRO FELIZ DIA appear across sources?

Accepted Answer

CENTRO FELIZ DIA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CENTRO FELIZ DIA

OWNERSHIP & CONTROL