Name: FUENTES RESOURCES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUENTES RESOURCES LIMITED?

Accepted Answer

In the current sources, FUENTES RESOURCES LIMITED is connected to Mr Alec Edward Robinson, Carmen Maria Magdalena Robinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUENTES RESOURCES LIMITED's risk level?

Accepted Answer

WhiteIntel flags FUENTES RESOURCES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUENTES RESOURCES LIMITED appear across sources?

Accepted Answer

FUENTES RESOURCES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FUENTES RESOURCES LIMITED

OWNERSHIP & CONTROL