Name: NUTRI FOOD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NUTRI FOOD?

Accepted Answer

In the current sources, NUTRI FOOD is connected to TRIMON NUNEZ OROZCO, CASTA FERMINA, TRIMON, JOSE MARIA FERNANDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NUTRI FOOD's risk level?

Accepted Answer

WhiteIntel flags NUTRI FOOD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NUTRI FOOD appear across sources?

Accepted Answer

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

NUTRI FOOD

OWNERSHIP & CONTROL