Name: THE EIGHTH SAN ANTONIO COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE EIGHTH SAN ANTONIO COMPANY LIMITED?

Accepted Answer

In the current sources, THE EIGHTH SAN ANTONIO COMPANY LIMITED is connected to LIMITED PRISM MANAGEMENT, LIMITED COURT ADMINISTRATION, LIMITED CREDIT SUISSE TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE EIGHTH SAN ANTONIO COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE EIGHTH SAN ANTONIO COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE EIGHTH SAN ANTONIO COMPANY LIMITED appear across sources?

Accepted Answer

THE EIGHTH SAN ANTONIO COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

THE EIGHTH SAN ANTONIO COMPANY LIMITED

OWNERSHIP & CONTROL