Name: SET THE BAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SET THE BAR LTD?

Accepted Answer

In the current sources, SET THE BAR LTD is connected to Ms Asia Diaz, Mr Maya Joel Rafael Diaz, Mrs Claudine Diaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SET THE BAR LTD's risk level?

Accepted Answer

WhiteIntel flags SET THE BAR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SET THE BAR LTD appear across sources?

Accepted Answer

SET THE BAR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SET THE BAR LTD

OWNERSHIP & CONTROL