Name: BOTICA SANTA ANNA N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOTICA SANTA ANNA N.V.?

Accepted Answer

In the current sources, BOTICA SANTA ANNA N.V. is connected to TROMP, JUAN TITO, TROMP, JOREENH YONAICA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOTICA SANTA ANNA N.V.'s risk level?

Accepted Answer

WhiteIntel flags BOTICA SANTA ANNA N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOTICA SANTA ANNA N.V. appear across sources?

Accepted Answer

BOTICA SANTA ANNA N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BOTICA SANTA ANNA N.V.

OWNERSHIP & CONTROL