Name: Asturia International, Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Asturia International, Ltd.?

Accepted Answer

In the current sources, Asturia International, Ltd. is connected to Luisana Riera Salazar, Yajaira Salazar de Riera, Alfredo Riera Lozada, Alfredo Riera Lozada, Alfredo Riera Lozada. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Asturia International, Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Asturia International, Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Asturia International, Ltd. appear across sources?

Accepted Answer

Asturia International, Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Asturia International, Ltd.

OWNERSHIP & CONTROL