Name: INTERHORTENSIA JM CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERHORTENSIA JM CORP.?

Accepted Answer

In the current sources, INTERHORTENSIA JM CORP. is connected to EL PORTADOR, EL PORTADOR, EL PORTADOR, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERHORTENSIA JM CORP.'s risk level?

Accepted Answer

WhiteIntel flags INTERHORTENSIA JM CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERHORTENSIA JM CORP. appear across sources?

Accepted Answer

INTERHORTENSIA JM CORP. is indexed in the WhiteIntel corporate-ownership graph (AD), with a source on every claim.

INTERHORTENSIA JM CORP.

OWNERSHIP & CONTROL