Name: CELESTIAL SUPPLIERS & MORE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CELESTIAL SUPPLIERS & MORE?

Accepted Answer

In the current sources, CELESTIAL SUPPLIERS & MORE is connected to DE MEY, SURIANY ILIANA MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CELESTIAL SUPPLIERS & MORE's risk level?

Accepted Answer

WhiteIntel flags CELESTIAL SUPPLIERS & MORE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CELESTIAL SUPPLIERS & MORE appear across sources?

Accepted Answer

CELESTIAL SUPPLIERS & MORE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CELESTIAL SUPPLIERS & MORE

OWNERSHIP & CONTROL