Name: NACHA'S SNACK & LOTTERY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NACHA'S SNACK & LOTTERY?

Accepted Answer

In the current sources, NACHA'S SNACK & LOTTERY is connected to CHALJUB, NIVELLA CHARLISSA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NACHA'S SNACK & LOTTERY's risk level?

Accepted Answer

WhiteIntel flags NACHA'S SNACK & LOTTERY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NACHA'S SNACK & LOTTERY appear across sources?

Accepted Answer

NACHA'S SNACK & LOTTERY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

NACHA'S SNACK & LOTTERY

OWNERSHIP & CONTROL