Name: MOPA GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOPA GROUP LTD?

Accepted Answer

In the current sources, MOPA GROUP LTD is connected to Ms Valentina Beltran Cardenas, Mr Christian Felipe Beltran Cardenas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOPA GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does MOPA GROUP LTD appear across sources?

Accepted Answer

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

MOPA GROUP LTD

OWNERSHIP & CONTROL