Name: CREACIONES LUCIA — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CREACIONES LUCIA, Company, AW

Question 1

Who owns CREACIONES LUCIA?

Accepted Answer

In the current sources, CREACIONES LUCIA is connected to JACOPUCCI, JULIO ALEX. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREACIONES LUCIA's risk level?

Accepted Answer

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

Question 3

Where does CREACIONES LUCIA appear across sources?

Accepted Answer

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

CREACIONES LUCIA

/01Ownership & control

Ownership & control