Name: TERRANOVA CAPITALS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TERRANOVA CAPITALS LIMITED?

Accepted Answer

In the current sources, TERRANOVA CAPITALS LIMITED is connected to SHIRLEY GUIOMARA DAZA TORRES, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TERRANOVA CAPITALS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TERRANOVA CAPITALS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TERRANOVA CAPITALS LIMITED appear across sources?

Accepted Answer

TERRANOVA CAPITALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

TERRANOVA CAPITALS LIMITED

OWNERSHIP & CONTROL