Name: MAMACITA — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAMACITA, Company, AW

Question 1

Who owns MAMACITA?

Accepted Answer

In the current sources, MAMACITA is connected to WELLER, HAYDAY VALENTINA EVERAETS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAMACITA's risk level?

Accepted Answer

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

Question 3

Where does MAMACITA appear across sources?

Accepted Answer

MAMACITA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MAMACITA

/01Ownership & control

Ownership & control