Name: LA FINCA DE JUAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA FINCA DE JUAN LIMITED?

Accepted Answer

In the current sources, LA FINCA DE JUAN LIMITED is connected to Mr Carlos Eduardo Zuluaga Arias. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA FINCA DE JUAN LIMITED's risk level?

Accepted Answer

WhiteIntel flags LA FINCA DE JUAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LA FINCA DE JUAN LIMITED appear across sources?

Accepted Answer

LA FINCA DE JUAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LA FINCA DE JUAN LIMITED

OWNERSHIP & CONTROL