Name: KIRTEN ASSOCIATES CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIRTEN ASSOCIATES CORP., Company, CH

Question 1

Who owns KIRTEN ASSOCIATES CORP.?

Accepted Answer

In the current sources, KIRTEN ASSOCIATES CORP. is connected to Mr. Felix Wilfredo ASENSIO MURCIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIRTEN ASSOCIATES CORP.'s risk level?

Accepted Answer

WhiteIntel flags KIRTEN ASSOCIATES CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KIRTEN ASSOCIATES CORP. appear across sources?

Accepted Answer

KIRTEN ASSOCIATES CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

KIRTEN ASSOCIATES CORP.

/01Ownership & control

Ownership & control