Name: Whitesville Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Whitesville Limited?

Accepted Answer

In the current sources, Whitesville Limited is connected to JUAN CARLOS FERREYRA SANDOVAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Whitesville Limited's risk level?

Accepted Answer

WhiteIntel flags Whitesville Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Whitesville Limited appear across sources?

Accepted Answer

Whitesville Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Whitesville Limited

OWNERSHIP & CONTROL