Name: MAFALDA SANTANA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAFALDA SANTANA LTD?

Accepted Answer

In the current sources, MAFALDA SANTANA LTD is connected to Ms Mafalda Borges Simas Santana, Ms Mafalda Simas Santana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAFALDA SANTANA LTD's risk level?

Accepted Answer

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

Question 3

Where does MAFALDA SANTANA LTD appear across sources?

Accepted Answer

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

MAFALDA SANTANA LTD

OWNERSHIP & CONTROL