Name: MUSA INTERNATIONAL HOLDING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MUSA INTERNATIONAL HOLDING CORP.?

Accepted Answer

In the current sources, MUSA INTERNATIONAL HOLDING CORP. is connected to CALEBOTTA EDUARDO QUINTANA, EIGHTH AVENUE CORPORATE SERVICES LTD., SERVICES (BARBADOS) LTD. TRIDENT CORPORATE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MUSA INTERNATIONAL HOLDING CORP.'s risk level?

Accepted Answer

WhiteIntel flags MUSA INTERNATIONAL HOLDING CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MUSA INTERNATIONAL HOLDING CORP. appear across sources?

Accepted Answer

MUSA INTERNATIONAL HOLDING CORP. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MUSA INTERNATIONAL HOLDING CORP.

OWNERSHIP & CONTROL