Name: MARIS Y ASOCIADOS INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIS Y ASOCIADOS INVESTMENTS LTD, Company, GB

Question 1

Who owns MARIS Y ASOCIADOS INVESTMENTS LTD?

Accepted Answer

In the current sources, MARIS Y ASOCIADOS INVESTMENTS LTD is connected to Mrs Marybel Intriago. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIS Y ASOCIADOS INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does MARIS Y ASOCIADOS INVESTMENTS LTD appear across sources?

Accepted Answer

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

MARIS Y ASOCIADOS INVESTMENTS LTD

Ownership & control

Company profile· live · Companies House

MARIS Y ASOCIADOS INVESTMENTS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House