Name: MANDREL BUSINESS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANDREL BUSINESS S.A.?

Accepted Answer

In the current sources, MANDREL BUSINESS S.A. is connected to MARIA BELEN RUEDA GUERRA, XIAOHUI DAI ZHOU, MOISES JOSUE SANCHEZ ANDINO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANDREL BUSINESS S.A.'s risk level?

Accepted Answer

WhiteIntel flags MANDREL BUSINESS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MANDREL BUSINESS S.A. appear across sources?

Accepted Answer

MANDREL BUSINESS S.A. is indexed in the WhiteIntel corporate-ownership graph (EC), with a source on every claim.

MANDREL BUSINESS S.A.

OWNERSHIP & CONTROL