Name: AGUAMARINA HOLDING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGUAMARINA HOLDING INC.?

Accepted Answer

In the current sources, AGUAMARINA HOLDING INC. is connected to MARIA DELFINA CONROY REAÑO, JAVIER FERNANDO PASCUAL BRICEÑO BRICEÑO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGUAMARINA HOLDING INC.'s risk level?

Accepted Answer

WhiteIntel flags AGUAMARINA HOLDING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AGUAMARINA HOLDING INC. appear across sources?

Accepted Answer

AGUAMARINA HOLDING INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

AGUAMARINA HOLDING INC.

OWNERSHIP & CONTROL