Name: HACIENDA DE AMOR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HACIENDA DE AMOR LIMITED?

Accepted Answer

In the current sources, HACIENDA DE AMOR LIMITED is connected to BOS Secretaries (Jersey) Limited, BOS Nominees (jersey) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HACIENDA DE AMOR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HACIENDA DE AMOR LIMITED appear across sources?

Accepted Answer

HACIENDA DE AMOR LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

HACIENDA DE AMOR LIMITED

OWNERSHIP & CONTROL