Name: CHEMA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHEMA LTD?

Accepted Answer

In the current sources, CHEMA LTD is connected to Jose Maria Rodriguez Barroso. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHEMA LTD's risk level?

Accepted Answer

WhiteIntel flags CHEMA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHEMA LTD appear across sources?

Accepted Answer

CHEMA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHEMA LTD

OWNERSHIP & CONTROL