Name: THREE BLESSINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THREE BLESSINGS LTD?

Accepted Answer

In the current sources, THREE BLESSINGS LTD is connected to Mrs Marieyoly Berdin Villar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THREE BLESSINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does THREE BLESSINGS LTD appear across sources?

Accepted Answer

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

THREE BLESSINGS LTD

OWNERSHIP & CONTROL