Name: BUENA VISTA HOLIDAYS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUENA VISTA HOLIDAYS LIMITED, Company, MT

Question 1

Who owns BUENA VISTA HOLIDAYS LIMITED?

Accepted Answer

In the current sources, BUENA VISTA HOLIDAYS LIMITED is connected to PAOLA XUEREB, PAOLA XUEREB, PAOLA XUEREB, AARON XUEREB, AARON XUEREB and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUENA VISTA HOLIDAYS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BUENA VISTA HOLIDAYS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUENA VISTA HOLIDAYS LIMITED appear across sources?

Accepted Answer

BUENA VISTA HOLIDAYS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BUENA VISTA HOLIDAYS LIMITED

/01Ownership & control

Ownership & control