Name: CAROMIN & VMC CORP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAROMIN & VMC CORP LTD.?

Accepted Answer

In the current sources, CAROMIN & VMC CORP LTD. is connected to MEZGRAVIS ANDRES A., HERRERA LUYANDO ARMANDO JOSE, TRIDENT CORPORATE SERVICES (B'DOS) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAROMIN & VMC CORP LTD.'s risk level?

Accepted Answer

WhiteIntel flags CAROMIN & VMC CORP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAROMIN & VMC CORP LTD. appear across sources?

Accepted Answer

CAROMIN & VMC CORP LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CAROMIN & VMC CORP LTD.

OWNERSHIP & CONTROL