Name: COSTA FINANCIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COSTA FINANCIAL LIMITED?

Accepted Answer

In the current sources, COSTA FINANCIAL LIMITED is connected to JAIME LOZANO AGUAYO, JOSE ANTONIO MARIANO TORRES TORIJA GONZALEZ, PABLO ENRIQUE ROMERO TORRES TORIJA, JUAN PEDRO SANDOVAL SOLIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COSTA FINANCIAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags COSTA FINANCIAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COSTA FINANCIAL LIMITED appear across sources?

Accepted Answer

COSTA FINANCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

COSTA FINANCIAL LIMITED

OWNERSHIP & CONTROL