Name: NY 27D INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NY 27D INVESTMENT LTD?

Accepted Answer

In the current sources, NY 27D INVESTMENT LTD is connected to LUIS MANUEL BAUMEISTER SANCHEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NY 27D INVESTMENT LTD's risk level?

Accepted Answer

WhiteIntel flags NY 27D INVESTMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NY 27D INVESTMENT LTD appear across sources?

Accepted Answer

NY 27D INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

NY 27D INVESTMENT LTD

OWNERSHIP & CONTROL