Name: Maravillosa Int'l Corp. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Maravillosa Int'l Corp., Company, BS

Question 1

Who owns Maravillosa Int'l Corp.?

Accepted Answer

In the current sources, Maravillosa Int'l Corp. is connected to ERASMUS MANAGEMENT LTD., ERASMUS MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Maravillosa Int'l Corp.'s risk level?

Accepted Answer

WhiteIntel flags Maravillosa Int'l Corp. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Maravillosa Int'l Corp. appear across sources?

Accepted Answer

Maravillosa Int'l Corp. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Maravillosa Int'l Corp.

/01Ownership & control

Ownership & control