Name: GEOMUNDI EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEOMUNDI EXPRESS LTD?

Accepted Answer

In the current sources, GEOMUNDI EXPRESS LTD is connected to Mr Angel Ramon Macas Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEOMUNDI EXPRESS LTD's risk level?

Accepted Answer

WhiteIntel flags GEOMUNDI EXPRESS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEOMUNDI EXPRESS LTD appear across sources?

Accepted Answer

GEOMUNDI EXPRESS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GEOMUNDI EXPRESS LTD

OWNERSHIP & CONTROL