Name: Guillen Merchants Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Guillen Merchants Corporation?

Accepted Answer

In the current sources, Guillen Merchants Corporation is connected to Ivan Antonio Molino Alvarez, Mr. Ivan Antonio Molino Alvarez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Guillen Merchants Corporation's risk level?

Accepted Answer

WhiteIntel flags Guillen Merchants Corporation as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Guillen Merchants Corporation appear across sources?

Accepted Answer

Guillen Merchants Corporation is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Guillen Merchants Corporation

OWNERSHIP & CONTROL